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Company dossier

LA RAYJEANNE

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-489899385 · 489899385 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA RAYJEANNE

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Registration489899385

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-05-05

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Registered address30 RUE RASPAIL, 94140 ALFORTVILLE

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Industry68.20B

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Share capital€2,807,791

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.G.A.dissolved ALPHA SARLdissolved ASK DICOdissolved CASTINGdissolved CEDRIC GARANTactive C.L.J.dissolved CRYSTAL SARLdissolved ENSEMBLE CSEdissolved FIL DE LA PASSIONdissolved GESTION CASSANDREdissolved JAAN TOISSOVactive KELLY'Mdissolved KMLEON CONSEILSdissolved MOTROLIGHTdissolved [ND]dissolved R C E RENOVATION CONSTRUCTION ETUDESdissolved SARL ARC EN CIELdissolved SARL EPEIdissolved SARL HSPdissolved SCI LES ROBES POURPRESdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
LIONEL Chauvin	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL Chauvin (officer) matches PEP Lionel Chauvin — Q66501441. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100