DOSSIERS / RAIBAUT & FILS
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Company dossier

RAIBAUT & FILS

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791072929 · 791072929 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAIBAUT & FILS
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791072929
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dissolved
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Real-estate civil company (SCI)
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2013-02-11
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ANCIEN CHEMIN DE MONTMEYAN, LES OLIVERS DE MAURIN, 83670 MONTMEYAN
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68.20B
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€55,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN JEAN-LOUIS BERNARD RAIBAUTMembre du directoire—France registry
KEVIN GERALD RAIBAUTMembre du directoire—France registry
JEAN-LOUIS MARC RAIBAUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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