DOSSIERS / RAYMONDE
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Company dossier

RAYMONDE

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792384620 · 792384620 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAYMONDE
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792384620
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dissolved
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Real-estate civil company (SCI)
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2013-04-11
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71 PL DES GENDARMES D'OUVEA, GOLF HOTEL A352, 83400 HYERES
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC HALABURADirecteur—France registry
MEHDI CHERFIDirecteur—France registry
MELANIE CROQUETDirigeant—France registry
SOPHIE MANTELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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