KYBE — See who's really behind any company

Company dossier

RAHE

FRANCE · COMPANY · INCORPORATED 1990-09-17
KYBE ID: FR-379232176 · 379232176 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRAHE

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Registration379232176

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-09-17

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Registered address53 BD JOSEPH CUGNOT, ZAC DE BELLE PLACE, 85000 LA ROCHE-SUR-YON

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Industry68.20B

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Share capital€76,225

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Companies at this address

2 total

LE VAL D'YONdissolved

Connections

3 links

Shared operator — likely the same administrator

LE VAL D'YONShared officer / director · 2 share this LE VAL D'YONShared registered address · 2 share this GRAND GREGOIREShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
⚠ JEAN-CLAUDE ARDOUIN	Directeur	—	France registry
LOUISETTE SUZETTE MICHELE LEGERON	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE ARDOUIN (officer) matches PEP Jean-Claude Ardouin — Q66499586. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100