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Company dossier

RASPAIL COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478737620 · 478737620 · 3 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRASPAIL COMMUNICATION

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Registration478737620

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-09-28

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Registered address216 BD RASPAIL, 75014 PARIS

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Share capital€174,040

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBUSdissolved ANTE PRIMA CONS ART ARCH URB ENVIRONdissolved ARTHUR PHILIPPE MAURICE ARTHUR BLANCactive BRIGITTE FORAZdissolved CHARLOTTE CHESNAISdissolved DOMINIQUE MORGUEdissolved FRANCOISE ORTEGAdissolved HOUAT SHOTSdissolved JACQUES CHEMAYdissolved J CLAUDE MEYNARDactive JEAN-CLAUDE PAUL LAUREUXactive JULIE COMMUNICATIONdissolved [ND]active [ND]active SAMBAdissolved SCI DU RENARDdissolved SCI RAVANELdissolved SYLVIE AUVRAYactive

People with significant control

1 people

Name	Role	From	Source
FRANCOIS Blanc	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIE COMMUNICATION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS Blanc (officer) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100