DOSSIERS / RAYNAL
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Company dossier

RAYNAL

FRANCE · COMPANY · INCORPORATED 1986-06-01
KYBE ID: FR-337721831 · 337721831 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RAYNAL
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337721831
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dissolved
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Limited liability company (SARL)
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1986-06-01
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2019-02-27
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7 RUE DES ROUGES GORGES, LA FONTAINE DE L AULNE, 41400 MONTRICHARD-VAL-DE-CHER
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45.40Z
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN RAYNALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA RAYNAL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-01

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off