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Company dossier

RAIPONCE 2

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: 9695006XGSE3BC387205 · 515291326 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRAIPONCE 2

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Registration515291326

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-10-05

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Registered address109 BD HAUSSMANN, 75008 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

25 total

ALPHONSE SCHWARZdissolved ARKANUM CAPITAL FRANCEactive BLACKBIRD & ASSOCIESdissolved BMDdissolved BUSSIEREdissolved CATHERINE VENDELdissolved ELLINGTON FRANCEactive FRANKLIN PICARDdissolved FURSTENBERG FINANCEactive GLORYdissolved IMMOBILIERE DU 55 BOULEVARD MONTPARNAactive LL MATHIEUdissolved LUCIEN VENDELdissolved LYRES AVOCATSdissolved MJ & CIEdissolved [ND]active NICOLAS BURNICHONactive OLIVIER GUILLAUME COUTARDdissolved POMZEdissolved RAIPONCEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS Mollat du Jourdin	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAIPONCE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100