DOSSIERS / RAYMY 92
← SearchExport PDF
Company dossier

RAYMY 92

FRANCE · COMPANY · INCORPORATED 2003-07-24
KYBE ID: FR-449507474 · 449507474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RAYMY 92
fr_insee
449507474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-24
fr_insee
28 AV LEONARD DE VINCI, 5E ETAGE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE GEMAShared officer / director · 11 share thisSCI HOTEL DU BOURGETShared officer / director · 11 share thisRAYMY BUILDING ASSET MANAGEMENTShared officer / director · 11 share thisSOCIETE D'EXPLOITATION STYLE HOTELShared officer / director · 11 share thisSAS HOTEL DE L'EUROPEShared officer / director · 11 share thisPARIS STYLEShared officer / director · 11 share thisS.C.I. RAYMY INVESTMENTShared officer / director · 11 share thisRAYMY RENOVTECHShared officer / director · 11 share thisSCI 3 BShared officer / director · 11 share thisRAYMYAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OMAR MANAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAYMYA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100