DOSSIERS / RACHAIS SAINT-LOUIS
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Company dossier

RACHAIS SAINT-LOUIS

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530126499 · 530126499 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RACHAIS SAINT-LOUIS
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530126499
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dissolved
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Real-estate civil company (SCI)
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2011-02-07
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44 RUE RACHAIS, 69007 LYON
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
VILLEDOMAIRE RESTAURATIONShared officer / director · 6 share thisA.M'.A ZEN GARDENShared officer / director · 6 share thisDOMO-ENERGIEShared officer / director · 6 share thisSCI COQMAIREShared officer / director · 6 share thisSCI PHILIPPE MAIREShared officer / director · 6 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
SUZANNE BOUNANDirigeant—France registry
ALAIN MAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100