DOSSIERS / DG RASPAIL CONSEIL
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Company dossier

DG RASPAIL CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-508018280 · 508018280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DG RASPAIL CONSEIL
fr_insee
508018280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-15
fr_insee
82 RUE DE SEVRES, 75007 PARIS
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Companies at this address

31 total
ALAIN DE PERTHUIS DE LAILLEVAULTdissolvedANA S EDWIGE CAROLE D'ANGELOdissolvedATSUKO WATANABEdissolvedCATHERINE BRIANDdissolvedCHARLES D'ANGELOdissolvedC'MASdissolvedCTRE STATISTIQ INFORMAT APPLIQUEESactiveCYLANE INVEST 1dissolvedENVIRONMENTAL EMERGENCY & SECURITY SERVICESdissolvedGIANI FORTE DIFFUSIONactiveINDIVISION DESMARQUEST LOISANCEactiveJOCELYNE SERFATIdissolvedLH PARTICIPATIONSactiveMASTOURA WASIRIactiveNAFASactiveNATHALIE LEROYactive[ND]activeOLIVIA ALICE COURBARIAUXactivePAUL CHAMPDEMERLEdissolvedPAULE AUGUSTEdissolved

+11 more

Connections

13 links
Shared operator — likely the same administrator
LINKUP PARTNERShared officer / director · 5 share thisSARL LA GRIGNOTTEShared officer / director · 5 share thisLA FERME DES M ET MShared officer / director · 5 share thisLES LIBELLULESShared officer / director · 5 share thisLES VIGNERONS D'IGEShared officer / director · 10 share thisVIGALLShared officer / director · 10 share thisSQUAR' ESTHETICShared officer / director · 10 share thisCITY HAIRShared officer / director · 10 share thisSARL VERSEAUShared officer / director · 10 share thisSARL SMF AVENUEShared officer / director · 10 share thisSMF CAP OCEANShared officer / director · 10 share thisENVIRONMENTAL EMERGENCY & SECURITY SERVICESShared officer / director · 10 share thisB.CHRISTEL TAXIShared officer / director · 10 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

2 people
NameRoleFromSource
FRANCK GallandPrésident—France registry
MELANIE DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100