DOSSIERS / LA RAISMOISE
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Company dossier

LA RAISMOISE

FRANCE · COMPANY · INCORPORATED 2004-12-09
KYBE ID: FR-479854895 · 479854895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA RAISMOISE
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479854895
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dissolved
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Civil company
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2004-12-09
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135 AV LIBERATION 2 SEPTEMBRE 1944, 59300 AULNOY-LEZ-VALENCIENNES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI DAYEZShared registered address · 6 share thisSUNNYShared registered address · 6 share thisLIBERATION INVESTISSEMENTShared registered address · 6 share thisVAL.MED-2Shared registered address · 6 share thisVAL.MEDShared registered address · 6 share thisVAL.MEDShared officer / director · 10 share thisLIBERATION INVESTISSEMENTShared officer / director · 10 share thisSCI DAYEZShared officer / director · 10 share thisVAL.MED-2Shared officer / director · 10 share thisAUNO-MEDShared officer / director · 10 share thisSUNNYShared officer / director · 10 share thisGROUPE MEDICAL HENRI MATISSEShared officer / director · 10 share thisDRYADESShared officer / director · 10 share thisROBURShared officer / director · 10 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

2 people
NameRoleFromSource
MARYSE CANONNEDirecteur—France registry
MICHEL HETROITDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100