DOSSIERS / RAYOLS
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Company dossier

RAYOLS

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494236094 · 494236094 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
RAYOLS
fr_insee
494236094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-09
fr_insee
755 AV LEON AMIC, LE POLE BAT A, 83390 CUERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RAYMOND DOREDirigeant—France registry
VINCENT DOREDirigeant—France registry
YVES FABREDirigeant—France registry
FREDERIC FABREPrésident—France registry
RAPHAEL DOREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100