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Company dossier

AL RASHED F.

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981736705 · 981736705 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAL RASHED F.

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Registration981736705

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-27

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Registered address1214 AV de Vaugrenier, 06270 Villeneuve-Loubet

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

ANSASSactive ANTHONY FERHATdissolved CARAUDdissolved CARLOS PAU SAVIOZactive CTIM LES RESTANQUES DE VAUGRENIERactive FOXIMMOdissolved HENRI-MICHEL SIRAGAdissolved KIDDELLdissolved KREPOSTdissolved LES BALESMESdissolved LOU MORGANdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active REMIS A 9dissolved SCI AL.FREDdissolved SCI FEPALEdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

MANAR INTERNATIONALShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
Faisal S A A ALRASHED	Directeur	—	France registry
Saud F S A ALRASHED	Directeur	—	France registry
Aseel N M M ALKHALED	Membre du directoire	—	France registry
Jana F S A ALRASHED	Membre du directoire	—	France registry
Joud F S A ALRASHED	Membre du directoire	—	France registry
Sarah F S A A ALRASHED	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100