DOSSIERS / CABINET RAYMOND FA
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Company dossier

CABINET RAYMOND FA

FRANCE · COMPANY · INCORPORATED 1976-10-18
KYBE ID: FR-307961979 · 307961979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET RAYMOND FA
fr_insee
307961979
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1976-10-18
fr_insee
16 RUE MOREAU, 75012 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN GABRIEL RAPPOPORTdissolvedARCHITECTURE ET CHANTIER - AEC -activeASSOC SOUTIEN RENCONTRES SCIENCES SOCIALactiveBLANDINE GERARDINE YAMINA DOUKIdissolvedCCMFSdissolvedCHANTAL TULOUPdissolvedCHRISTIAN KECHICHIGLONIANactiveCLAUDE MARCEL AFFORTITdissolvedDANIEL CHRISTIAN DUCHEdissolvedDUNES ARCHITECTES INGENIEURSdissolvedELECTRICITE CABLAGE ALARME INFORMATIQUEdissolvedElisa MASMONTactiveEMILIE CHAIXactiveEMMANUELLE HERYactiveFATIMA TOUIRHIdissolvedFREDERIC JEAN GABRIEL VIVENOTdissolvedGALADRIELdissolvedGASPACHO RECORDSactiveGE YANactiveHENRI CHAUVIERdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
MARIE LAURE FaDirigeant—France registry
MARIE-LAURE FaPrésident—France registry
RAYMOND FAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100