KYBE — See who's really behind any company

Company dossier

RAIPONCE

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: 969500FD1LL86F8DWF83 · 505349571 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRAIPONCE

gleif

Registration505349571

gleif

Statusdissolved

gleif

TypeLimited liability company (SARL)

gleif

Incorporated2008-07-22

gleif

Registered address109 BD HAUSSMANN, 75008 PARIS

gleif

Industry68.20B

gleif

Share capital€10,000

gleif

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 RAIPONCE 2dissolved

+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 2 · 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