DOSSIERS / LACOURTE RAQUIN & ASSOCIES
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Company dossier

LACOURTE RAQUIN & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-498784339 · 498784339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LACOURTE RAQUIN & ASSOCIES
fr_insee
498784339
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2007-08-03
fr_insee
2 RUE PAUL CEZANNE, 2-4, 75008 PARIS
fr_insee
69.10Z
fr_insee
20
fr_insee
€1,158
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
JEAN-JACQUES RaquinDirecteur—France registry
ALEXIS Le LiepvreDirigeant—France registry
BENOIT NeveuDirigeant—France registry
CEDRIC BonnetDirigeant—France registry
CHLOE ThieblemontDirigeant—France registry
CYRILLE BaillyDirigeant—France registry
DAMIEN GrosseDirigeant—France registry
DAVID SorelDirigeant—France registry
EMILIE CapronDirigeant—France registry
FRANCOIS de BérardDirigeant—France registry
GUILLAUME JeannetDirigeant—France registry
GUILLAUME RocheDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100