DOSSIERS / EURL RAYMOND
← SearchExport PDF
Company dossier

EURL RAYMOND

FRANCE · COMPANY · INCORPORATED 1996-05-10
KYBE ID: FR-383736642 · 383736642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL RAYMOND
fr_insee
383736642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-10
fr_insee
STE BARBE, KERITY, 22500 PAIMPOL
fr_insee
32.50A
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GEORGES JOEL RAYMONDPrésident—France registry
PHILIPPE RAYMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAYMOND · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100