DOSSIERS / RAYDI
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Company dossier

RAYDI

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539170811 · 539170811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAYDI
fr_insee
539170811
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-13
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15 RUE NICOLAS CHARLET, 75015 PARIS
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE RichardDirigeant—France registry
IMPRIMERIE RICHARDDirigeant—France registry
LOUISE RichardDirigeant—France registry
THOMAS RichardDirigeant—France registry
DIDIER RichardPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Richard (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Richard (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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