DOSSIERS / RAGERO
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Company dossier

RAGERO

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520524547 · 520524547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAGERO
fr_insee
520524547
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-25
fr_insee
27 LE BOIS GABARRE, 44270 MACHECOUL-SAINT-MEME
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
YVES JEAN LOUIS GERGAUDDirecteur—France registry
ANNICK MICHELLE LEMAIREMembre du directoire—France registry
CECILE GABRIELLE JEANNE GADAISMembre du directoire—France registry
JEAN-PAUL ROYMembre du directoire—France registry
MARIE-MADELEINE ALBERTINE ROYMembre du directoire—France registry
MAURICE JOSEPH LEON RABREAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL ROY (officer) matches PEP Jean-Paul Roy — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100