DOSSIERS / LE RAYON VERT 2004
← SearchExport PDF
Company dossier

LE RAYON VERT 2004

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488703745 · 488703745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RAYON VERT 2004
fr_insee
488703745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-17
fr_insee
5 RUE DE LA JUSTICE, 95130 FRANCONVILLE
fr_insee
68.20B
fr_insee
€198,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BONNARA UMDirigeant—France registry
MICHEL PAUL CESARPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE RAYON VERT 2001 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100