DOSSIERS / RAGOT FRERES
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Company dossier

RAGOT FRERES

FRANCE · COMPANY · INCORPORATED 1999-07-07
KYBE ID: FR-423548254 · 423548254 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAGOT FRERES
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423548254
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dissolved
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Limited liability company (SARL)
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1999-07-07
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2 B CHE DU FRESNE, 72170 Vernie
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01.61Z
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10
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€34,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIEL ANTOINE LAURENT RAGOTPrésident—France registry
JEAN-MARC RAGOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-MARC RAGOT (officer) matches PEP Jean-Marc Ragot — Q66501050. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100