DOSSIERS / BELAIR-RAYNAL
← SearchExport PDF
Company dossier

BELAIR-RAYNAL

FRANCE · COMPANY · INCORPORATED 1979-08-01
KYBE ID: FR-313351066 · 313351066 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELAIR-RAYNAL
fr_insee
313351066
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-08-01
fr_insee
3 BD VICTOR HUGO, 87000 LIMOGES
fr_insee
74.8K
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE RAYNALAdministrateur—France registry
GUY LEON BELAIRAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CLAUDE RAYNAL (officer) matches PEP Claude Raynal — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100