DOSSIERS / LES RATIERS
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Company dossier

LES RATIERS

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-521912394 · 521912394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES RATIERS
fr_insee
521912394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-18
fr_insee
8 RUE DES HALLES, 75001 PARIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES RATIERSfr_insee · 429323652 · dissolved

Connections

7 links
Shared operator — likely the same administrator
AJCShared officer / director · 3 share thisASSAINISSEMENT HYGIENE RELEVAGE BATIMENTShared officer / director · 3 share thisPAUL HENRI PIERRE AUROUZEShared registered address · 4 share thisETABLISSEMENTS JULIEN AUROUZEShared registered address · 4 share thisLES VENTSShared registered address · 4 share thisJC MORMANTShared officer / director · 5 share thisAUROUZE TOURAINEShared officer / director · 5 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
CECILE JEANNINE GERMAINE AUROUZEDirecteur—France registry
JULIEN LOUIS JACQUES AUROUZEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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