DOSSIERS / JEANNE RAY
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Company dossier

JEANNE RAY

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491155735 · 491155735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JEANNE RAY
fr_insee
491155735
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
6 RUE BELLEVUE, 34120 CASTELNAU-DE-GUERS
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
RAY JEANNE THIBAUTShared registered address · 3 share thisFAB EVEShared registered address · 3 share thisFAB EVEShared officer / director · 5 share thisRAY JEANNE THIBAUTShared officer / director · 5 share thisMAISON DU LIEGE ET DU DELICEShared officer / director · 5 share thisSCI EASINGTHONShared officer / director · 5 share thisSCI SAINT LUCShared officer / director · 6 share thisINSTITUT BALNEA BEAUTEShared officer / director · 6 share thisSCI ETCHETTO-PETITShared officer / director · 6 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

3 people
NameRoleFromSource
EVELYNE FOSSETDirecteur—France registry
FABIEN TERRADESDirigeant—France registry
JEANINE PETITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAY JEANNE THIBAUT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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