DOSSIERS / RAK
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Company dossier

RAK

FRANCE · COMPANY · INCORPORATED 2025-08-12
KYBE ID: FR-990149833 · 990149833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
RAK
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990149833
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active
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Real-estate civil company (SCI)
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2025-08-12
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23 AV de Vizille, 38000 Grenoble
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68.20B
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€1,020
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Connections

12 links
Shared operator — likely the same administrator
LG 38Shared officer / director · 2 share thisLJRShared officer / director · 2 share thisKARIMIShared officer / director · 11 share thisKBM MARKETShared officer / director · 11 share thisAUX DELICES DE PERSEShared officer / director · 11 share thisKIMEX Im- und Export GmbHShared officer / director · 11 share thisALI TRADING SRLShared officer / director · 11 share thisFunky Town GmbHShared officer / director · 11 share thisKian UG (haftungsbeschränkt)Shared officer / director · 11 share thisALIMENTATION GENERALE DES ARENESShared officer / director · 11 share thisLOGAT GmbHShared officer / director · 11 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.

Showing 11 of 12 — full graph via /v1/entities/FR-990149833/network.

People with significant control

3 people
NameRoleFromSource
Ali KARIMIMembre du directoire—France registry
Régis Gérard NOUVIONMembre du directoire—France registry
Kevin Benoît PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100