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Company dossier

RACINE

FRANCE · COMPANY · INCORPORATED 1991-11-06
KYBE ID: FR-383434537 · 383434537 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRACINE

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Registration383434537

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1991-11-06

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Registered address50 RUE ERNEST RENAN, 69120 VAULX-EN-VELIN

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Industry81.30Z

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Employees20

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Share capital€1,000,170

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Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C AURAactive 2 Edissolved 300 ELEC ET RESEAUXdissolved AAZ BSMdissolved ABENGINEERINGactive ABF MANAGEMENTdissolved AD CARRELAGEdissolved AIPROMactive A.J.O. TRAVAUXactive AL AMIRA IMPORT- EXPORTactive ALGETISdissolved ALMGROUPdissolved ALMGROUP SOLUTIONSactive ALTEA 3Cdissolved AMEdissolved AMSactive A.M.S AUTOMATIONdissolved AN LOCATIONdissolved ANTOINE JACQUES ROGER DAIGREMONTdissolved ANWL CONSULTINGdissolved

+86 more

Connections

4 links

Shared operator — likely the same administrator

MARCHAND LEVRATShared officer / director · 5 share this SISA DES BORDERIESShared officer / director · 5 share this LES CHIMERESShared officer / director · 5 share this SCM HELIUMShared officer / director · 5 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

3 people

Name	Role	From	Source
CEDRIC LEVRAT	Directeur général délégué	—	France registry
GINKGO	Président du conseil d'administration	—	France registry
GINKGO SAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100