DOSSIERS / JEAN LOUIS RAYNAUD CONSEIL
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Company dossier

JEAN LOUIS RAYNAUD CONSEIL

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-442065033 · 442065033 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS RAYNAUD CONSEIL
fr_insee
442065033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-23
fr_insee
2019-03-11
fr_insee
8 RUE DE BEZONS, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AC2M EXPERTdissolvedAIMERIC RAYNAUDdissolvedALBATROSdissolvedASSOCIATION INTERNATIONALE DE RECHERCHE CLINIQUE SUR LES TECHNOLOGIES DE L INFORMATION ET DE LA COMMUNICATIONactiveAUSTERLITZ CONSEILSdissolvedAZUR RPactiveBIJAN HABIBNIA ARSONdissolvedCEDOMIR DAKOVICdissolvedEDOUARD ALBERT BALASTREactiveEUROPEENNE SERVICE PROdissolvedHOUSSAM BITARIdissolvedH S B AdissolvedINTER-COMactiveION STOGdissolvedIURIE COLCIUactiveJEAN PHILIPPE DAYactiveLAHIKA NATHOOdissolvedLILIANE CHAMAKactiveLUCETTE BERTHILLONactiveMARIE ALAIN DOMINIQUE CRITONactive

+21 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS RAYNAUDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS RAYNAUD (officer) matches PEP Jean-Louis Raynaud — Q66499710. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off