DOSSIERS / RAGA SARL
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Company dossier

RAGA SARL

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452614464 · 452614464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAGA SARL
fr_insee
452614464
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-01
fr_insee
40 AV DE FLANDRE, 75019 PARIS
fr_insee
31.09B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2G CAPITALdissolvedAGIRAFdissolvedAGNES CLAIRE REINE RATdissolvedAHRdissolvedANGERS MARIE TALETdissolvedARS VIVENDIdissolvedATELIER QUITTARDdissolvedBATI NEWdissolvedB&B OPTICdissolvedCATHERINE BERTRANDdissolvedCHAMZOVactiveCHRISTIANE LAMOUREUXdissolvedCOLLEEN BRESLINactiveDAVID BELLITYdissolvedDJILIAN DEROCHEactiveDOROTHEE CHENONactiveEAPdissolvedEliens PetrusactiveELIE RESSOT RESSOTactiveFRANCK GHISLAIN MAVOUNGOUdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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