DOSSIERS / RAS 010
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Company dossier

RAS 010

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438263907 · 438263907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAS 010
fr_insee
438263907
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-06-25
fr_insee
10 RUE JEAN MARCUIT, 69009 LYON
fr_insee
78.20Z
fr_insee
3
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

CAIMANactiveCHACHUdissolvedCTOUTKOMdissolvedFCL INVESTdissolvedGROUPEMENT FONCIER FORESTIER BONHAMdissolvedGROUPEMENT FORESTIER ALFREDdissolvedHOUEUactiveIMMEAactiveJUDEdissolvedLA-OdissolvedLES HALLES DE LIMONESTdissolvedLIGARE INVESTactiveLISA MELODIE MARIE SAINTAGNEactiveMARCELLEdissolvedMIEDZYAMIESactiveNEW CAMPUSactiveNICOLAS CLAUDE GERMAIN PRETOTactiveRAS 020dissolvedRAS 030dissolvedRAS 040active

+163 more

People with significant control

2 people
NameRoleFromSource
ACORA AUDITDirigeant—France registry
RASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100