DOSSIERS / SCEA AVICOLE RAULINE
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Company dossier

SCEA AVICOLE RAULINE

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508853892 · 508853892 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA AVICOLE RAULINE
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508853892
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dissolved
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Civil company (professional, SCP)
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2008-11-05
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21 RUE SAINT-MARTIN DES BOIS, 14190 SAINT-SYLVAIN
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01.47Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME RAULINEDirecteur—France registry
PATRICIA LAMYDirecteur—France registry
HOLDING RAULINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GUILLAUME RAULINE (officer) matches PEP Guillaume Rauline — Q66501450. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100