DOSSIERS / RAYMOND POULAIN CONSULTANTS
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RAYMOND POULAIN CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1988-10-01
KYBE ID: FR-351184585 · 351184585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYMOND POULAIN CONSULTANTS
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351184585
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active
fr_insee
Public limited company (SA)
fr_insee
1988-10-01
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34 RUE DE LA FEDERATION, 75015 PARIS 15
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74.5A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
120 RUE FAUBOURG ST HONOREdissolved25 PONT DES HALLES - CHEVILLYdissolved8 BORDES - BRETIGNYdissolvedACTOMactiveAMLAB SERVICESdissolvedASSET MANAGEMENT LABdissolvedAUXIL TRANSAC IMMOB-SATIMdissolvedBERCY QUAI SARLdissolvedBERCY YONNE SARLdissolvedBIPHARdissolvedLA BANQUE POSTALE STRUCTURED ASSET MANAGEMENTdissolvedMADELEINE GARDIENNAGEdissolvedOREAactivePARIS MONTROUGE 1dissolvedPARIS MONTROUGE III SARLdissolvedRELOCALISERdissolvedRELOCALISERdissolvedROOSEVELTdissolvedSAS IMMOBILIERE FEYDEAU BOURSEdissolvedSFXdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100