DOSSIERS / LE RAGIS
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Company dossier

LE RAGIS

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488235532 · 488235532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LE RAGIS
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488235532
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dissolved
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Real-estate civil company (SCI)
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2006-02-08
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LE RAGIS, 85300 CHALLANS
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68.20B
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€261,120
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Connections

9 links
Shared operator — likely the same administrator
SERPENTINE 85Shared officer / director · 2 share thisLA BOITE A DIAPHShared officer / director · 3 share thisCAMPING LE RAGISShared officer / director · 3 share thisCAMPING LE RAGISShared registered address · 4 share thisMAKHAONShared officer / director · 4 share thisSCI LE-REGShared officer / director · 4 share thisJOSEPH PIERRE GUYONShared registered address · 4 share thisSCI LES FAISANSShared officer / director · 4 share thisSCI L.G.C.Shared registered address · 4 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

5 people
NameRoleFromSource
CHRISTOPHE GUYONMembre du directoire—France registry
GERALDINE GUYONMembre du directoire—France registry
LAETITIA GUYONMembre du directoire—France registry
JOSEPH GUYONPrésident—France registry
THERESE GARREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMPING LE RAGIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100