DOSSIERS / COMPAGNIE RASPAIL
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COMPAGNIE RASPAIL

FRANCE · COMPANY · INCORPORATED 2000-02-18
KYBE ID: 969500QP8KLLGG0UQW66 · 429547284 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE RASPAIL
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429547284
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dissolved
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Simplified joint-stock company (SAS)
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2000-02-18
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44 RUE DE LA FAISANDERIE, 75016 PARIS
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47.76Z
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€38,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

119 GARIBALDIdissolvedAGENCY MODELS INCactiveARCHEE CONSEILactiveAZURdissolvedBUREAU NATIONAL DE RESERVATION PUBLICITAIREdissolvedCAR GROSdissolvedCECILE CALVOactiveCHAM'SdissolvedCHRONO RAPID EXPRESSdissolvedCOMPASS PROTECTION PRIVEEdissolvedCOSSUTTA CONSULTINGdissolvedD.C PLACEMENTactiveDENISE LACOUR-GAYETdissolvedDIAGRAM GROUP SECURITE DGSdissolvedDIVIN MUSIC PUBLISHINGdissolvedDREAM ARGANdissolvedEDOUARD THOMASdissolvedESEL GROUPdissolvedEURO CLES PARISdissolvedEURO-CONNECTdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RYBAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100