DOSSIERS / F. RAQUILLET
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F. RAQUILLET

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-447850546 · 447850546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F. RAQUILLET
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447850546
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active
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Limited liability company (SARL)
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2003-04-01
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19 RUE DE JAMPROYES, 71640 MERCUREY
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46.34Z
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1
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€202,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE MARIE-CHANTAL PERRIGUEURPrésident—France registry
FRANCOIS RAQUILLETPrésident—France registry
Jeanne RAQUILLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA F. RAQUILLET · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100