DOSSIERS / RAIMEX
← SearchExport PDF
Company dossier

RAIMEX

FRANCE · COMPANY · INCORPORATED 1988-11-30
KYBE ID: FR-348368473 · 348368473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
RAIMEX
fr_insee
348368473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-11-30
fr_insee
2022-05-24
fr_insee
13 B RUE DANIELLE CASANOVA, 92500 RUEIL-MALMAISON
fr_insee
46.49Z
fr_insee
€7,622
fr_insee

Connections

18 links
Shared operator — likely the same administrator
AJM AUTOShared officer / director · 5 share thisGOLDEN RIDEShared officer / director · 5 share thisSCI AMINEShared officer / director · 5 share thisRAMICROELECTRONICSShared officer / director · 5 share thisSCI AUBREEShared registered address · 8 share thisSCI LES OUDAYASShared officer / director · 8 share thisLOUIS-MARIE DESGREES DU LOUShared registered address · 8 share thisJEAN EMILE LE GOUBEYShared registered address · 8 share thisALAIN VINCHEShared registered address · 8 share thisKR FINANCESShared officer / director · 8 share thisGREGOIRE LHOTEShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI HOCQUET-ROUSSIA-KAMALShared officer / director · 8 share thisSCI RKAMALShared officer / director · 8 share thisAYOURShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-348368473/network.

People with significant control

2 people
NameRoleFromSource
RACHID AMINEPrésident—France registry
RACHID KAMALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off