DOSSIERS / RAJ
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Company dossier

RAJ

FRANCE · COMPANY · INCORPORATED 2025-12-11
KYBE ID: FR-994650166 · 994650166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAJ
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994650166
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-11
fr_insee
72 AV de Flandre, 75019 Paris
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56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERT WHONG YU KWONGactiveANAIS CONDADOactiveAURORE MARIE REYNAUDactiveBENOIT LECLERCactiveBILAL NADIR HADJIdissolvedCHRISTINE BONNERYdissolvedDOMINIQUE BARREAUdissolvedEmeline ROBINactiveFrancois HOUSSEAUdissolvedGILLES HACHANIactiveHELAL SOUDANIdissolvedISAAC COHENdissolvedIVAN ALEXANDRE MICHEL VARADYactiveIXORIAdissolvedIXORIA ASSURANCEdissolvedIXORIA INVEST SARLdissolvedJACQUES CHICHEPORTICHEdissolvedJEAN CLAUDE MESSENTdissolvedJOSEPH BARREAUdissolvedJulie Claude Aimée JAMETALactive

+29 more

People with significant control

1 people
NameRoleFromSource
JASPRIT SINGHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100