DOSSIERS / SOCIETE H RACLIN CIE
← SearchExport PDF
Company dossier

SOCIETE H RACLIN CIE

FRANCE · COMPANY · INCORPORATED 1958-10-20
KYBE ID: FR-582098562 · 582098562 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE H RACLIN CIE
fr_insee
582098562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1958-10-20
fr_insee
58 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
47.52A
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P-I PARIS PLANETE IMMOBILIERdissolved32 RDPdissolved7 QSEdissolvedALEXANDRA OUTRAM MOTTdissolvedALEXANDRE PENFORNISdissolvedALIAactiveALICE AURORE CHRISTINE MARTINE CAULLIEZactiveANNE DUSSARTactiveANNE MARIE SYLVIE JUSTactiveANTOINE SALLESactiveASS INGENIEURS ET SCIENTIFIQUES DES DEPARTEMENTS D'OUTRE-MERactiveASSO CONCOURS MELODIE 7-PIERRE FEDERICCIactiveASSOC OSEactiveAXELLE LE MAIREdissolvedBTIVAactiveCARINA JOERGENSENdissolvedCDGdissolvedCHERCHE-MIDI-COULEURSdissolvedCONSTELLATIONSactiveDOMITILLE LAURdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
NATHANAEL NAPOLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100