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Company dossier

RHAZAL IMMO RENT

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984414706 · 984414706 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRHAZAL IMMO RENT

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Registration984414706

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-12

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Registered address43 B AV Simon Bolivar, 75019 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BRUNO VANNIER CONSEILdissolved CAROLINA PAIPILLA AYALAdissolved CLAUDE RAPCZYKdissolved DANIEL EMILE ROULLEAUdissolved DANIELLE BRAMIdissolved DIEGO XAVIER VERASTEQUIactive EMMANUELLE BENHAMOUactive GERARD ASSOUSactive HARP CONSULTINGactive ICHOLA PATRIMOINEactive IRIS LEVYactive JEANNETTE LATRECHEdissolved JORG GESSNETdissolved KERRIAN SAEL ERIC DUFUSTactive LE REPAIRE DU DRAGONdissolved LOCAL 707active [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

4 people

Name	Role	From	Source
Fouad Lamine GRIENE	Directeur	—	France registry
AURES BEE	Membre du directoire	—	France registry
OLYMP INSANE	Membre du directoire	—	France registry
Ryma HAMZAOUI	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RHAZAL IMMO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100