DOSSIERS / RAYNAUD BARDON BANCE
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Company dossier

RAYNAUD BARDON BANCE

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487897340 · 487897340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAYNAUD BARDON BANCE
fr_insee
487897340
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-01-10
fr_insee
13 RUE DIDEROT, 34500 BEZIERS
fr_insee
69.10Z
fr_insee
€144,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE GIMENEZdissolvedCOOSTEOdissolvedCOPROPRIETE 13 R DIDEROT BEZIERSactiveD & DdissolvedESPACE DETENTEactiveHOME FASHIONS FRANCEdissolvedINGENERING FINANCIER CONSULTANTactiveJEAN CLAUDE GAFNERdissolvedJEAN PAUL CAMAREdissolvedJEAN PHILIPPE JEAN-PHILIPPE PALACIOdissolvedLANGUEDOC AUTHENTIC HOMESdissolvedMARSEILLAN MARINE IIdissolvedMICHEL PIERRE RAYNAUDactiveMUSIC SUD DISTRIBUTIONactivePAVILLON D OCCITANIE MERID CONST RENOVactiveREDORTELECdissolvedSCI ACCORDdissolvedSCI CATHYdissolvedSCI DIDEROTdissolvedSCI DIDEROT 13dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MICHEL RAYNAUDDirigeant—France registry
OLIVIER BANCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100