DOSSIERS / ENTREPRISE ROGER RAIMONDI
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Company dossier

ENTREPRISE ROGER RAIMONDI

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520986845 · 520986845 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENTREPRISE ROGER RAIMONDI
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520986845
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active
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Simplified joint-stock company (SAS)
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2010-03-15
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115 CHE DE LA LAUVETTE, 06300 NICE
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43.34Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL PANTALEONE ROGER RAIMONDIDirecteur général délégué—France registry
STEEVEN REMY RAIMONDIDirecteur général délégué—France registry
ROGER RAIMONDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100