DOSSIERS / SELARL DU DOCTEUR DENIS RAU
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Company dossier

SELARL DU DOCTEUR DENIS RAU

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483543047 · 483543047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SELARL DU DOCTEUR DENIS RAU
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483543047
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dissolved
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Professional LLC (SELARL)
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2005-07-28
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AV SALVADOR ALLENDE, ESPACE VENITIEN, 13500 MARTIGUES
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86.22C
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1
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€7,500
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Connections

9 links
Shared operator — likely the same administrator
SCI LEORShared officer / director · 3 share thisDENIS RAU CONSULTING LTDShared officer / director · 3 share thisSCI JM ET C CHICHAShared registered address · 8 share thisJEAN MICHEL SERVANTShared registered address · 8 share thisGERARD ESCODAShared registered address · 8 share thisSCI BFCShared registered address · 8 share thisSCI MAREVShared registered address · 8 share thisANNE-MARIE MARTELETShared registered address · 8 share thisJACQUES NOEL SAMATShared registered address · 8 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
DENIS RAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100