DOSSIERS / SOCIETE CIVILE RAYNETTE
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Company dossier

SOCIETE CIVILE RAYNETTE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-341583524 · 341583524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE RAYNETTE
fr_insee
341583524
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dissolved
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Civil company
fr_insee
2002-10-29
fr_insee
2018-12-17
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5 AV DE ST MANDE, 75012 PARIS 12
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEOFFROY AndréAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEOFFROY André (officer) matches PEP André Geoffroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off