DOSSIERS / IMMOBILIERE ET FINANCIERE RAYNAUD
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Company dossier

IMMOBILIERE ET FINANCIERE RAYNAUD

FRANCE · COMPANY · INCORPORATED 1992-04-01
KYBE ID: FR-384700878 · 384700878 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE ET FINANCIERE RAYNAUD
fr_insee
384700878
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1992-04-01
fr_insee
3 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
74.1J
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2SBTHdissolved4 S ENERGYactiveA.C.T.I.F.SdissolvedADEPOLdissolvedADNANE DALIdissolvedA.D.TRANSACTIONSdissolvedAERONAUTIQUE DE L'EST MARY ET COMPAGNIEdissolvedAH2activeALIASdissolvedALSACEAPROdissolvedALSACE-DEBOUCHAGEdissolvedAMBRE IMMOBILIEREdissolvedAMG TRANSdissolvedANDRE CANDINIdissolvedA.Q. INVEST SARLactiveASHFORD SERVICES WORLDWIDEdissolvedATIL ALLIANCEdissolvedAU POULET DOREdissolvedAUTOGOUVdissolvedAXIALdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
ROGER RAYNAUDDirecteur général délégué—France registry
CATHERINE RAYNAUDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE RAYNAUD (officer) matches PEP Catherine Raynaud — Q66499956. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100