DOSSIERS / RAYAL
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Company dossier

RAYAL

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513479865 · 513479865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAYAL
fr_insee
513479865
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-03
fr_insee
5 AV DE LA MARNE, 92120 MONTROUGE
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56.10C
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM HADOUCHdissolvedALEXANDRE MOURIERactiveAnis MesliactiveAPIdissolvedAUGUSTO INACIOdissolvedAXEL STUPKAdissolvedBCHIRA BEN SGHAIERdissolvedBENJAMIN GHNASSIAdissolvedBINGYUN WENdissolvedBlanche Marie Pascale Isabelle PoirieractiveCBS CONSEILdissolvedCHRISTOPHE FRANCOIS DEGUILLEactiveCHRITIdissolvedCLEMENT HELBERTactiveCYRIL RICHARDdissolvedDREAMLEANERdissolvedEMBIMMOdissolvedGERARD MICHEL MARFANdissolvedGILBERT FRANCOIS PHILIPPOTdissolvedGREENWAYdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ALBERT CIVELLEPrésident du conseil d'administration—France registry
SDR ParticipationsPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100