DOSSIERS / RAKO
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Company dossier

RAKO

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-752962803 · 752962803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RAKO
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752962803
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dissolved
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Real-estate civil company (SCI)
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2012-08-02
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1 ALL du Nord, ZA NORD BUISSON DES CAILLES, 89120 Charny Orée de Puisaye
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68.20B
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
GAILLARDShared registered address · 2 share thisGAILLARDShared officer / director · 5 share thisBOURGEOISShared officer / director · 5 share thisSPA BOURGEOISShared officer / director · 5 share thisBOURGEOIS FLORIANShared officer / director · 10 share thisBOURGEOIS GUILLARDShared officer / director · 10 share thisRALFIVShared officer / director · 10 share thisSARL BOURGEOIS FLORIANShared officer / director · 10 share thisAU FAITE 01Shared officer / director · 10 share thisEG2B 89Shared officer / director · 10 share thisL'ENTREPOT MEDITERRANEENShared officer / director · 10 share thisSCI GANShared officer / director · 10 share thisHOLDING JUMAShared officer / director · 10 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

3 people
NameRoleFromSource
AURELIE RAMEYPrésident—France registry
FLORIAN ALBERT ROGER BOURGEOISPrésident—France registry
FLORIAN BOURGEOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100