DOSSIERS / RAYFOR
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Company dossier

RAYFOR

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-493159768 · 493159768 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
RAYFOR
fr_insee
493159768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-07
fr_insee
2022-02-01
fr_insee
751 AV GEORGES POMPIDOU, 04100 MANOSQUE
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DONNAT 1Shared officer / director · 6 share thisSCI DE L'OBSERVATOIREShared officer / director · 6 share thisSCI INVESTISSEMENT DURANCEShared officer / director · 6 share thisRAYMANShared officer / director · 6 share thisLOCATIF DURANCEShared officer / director · 6 share thisSCI V.B.Shared 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

8 people
NameRoleFromSource
GERARD VERNYAdministrateur—France registry
THIERRY ARNAUDAdministrateur—France registry
EDMOND EGEADirigeant—France registry
ERIC DROULERSDirigeant—France registry
JEAN-YVES NARDINDirigeant—France registry
PATRICE BORELDirigeant—France registry
PAUL PHILIPPEDirigeant—France registry
SOPHIE MARIE DECHELETTEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL PHILIPPE (officer) matches PEP Philippe Paul — Q66501323. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL PHILIPPE (officer) matches PEP Philippe Paul — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off