DOSSIERS / MAISON RAYMOND SARL
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Company dossier

MAISON RAYMOND SARL

FRANCE · COMPANY · INCORPORATED 1998-05-20
KYBE ID: FR-418868675 · 418868675 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAISON RAYMOND SARL
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418868675
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dissolved
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Limited liability company (SARL)
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1998-05-20
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43 AV DE SAINT-MANDE, 75012 PARIS
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46.17A
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1
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€219,680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RAYMONDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RAYMOND (officer) matches PEP Michel Raymond — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RAYMOND (officer) matches PEP Michel Raymond — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100