DOSSIERS / SARL RAIMOND FRERES
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Company dossier

SARL RAIMOND FRERES

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-795345032 · 795345032 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SARL RAIMOND FRERES
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795345032
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dissolved
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Limited liability company (SARL)
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2013-09-27
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23 AV DE GASCOGNE, 33114 LE BARP
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43.22A
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
STEPHANE LOUIS RAIMONDShared registered address · 2 share thisDAME BLANCHEShared officer / director · 2 share thisSCI KHALOUKYShared officer / director · 9 share thisCHALANCONShared officer / director · 9 share thisM7Shared officer / director · 9 share thisLCP SARLShared officer / director · 9 share thisRI 5Shared officer / director · 9 share thisRSShared officer / director · 9 share thisRAYMOND AMENAGEUR FONCIERShared officer / director · 9 share thisLES PETITS PAINS DE GIULIAShared officer / director · 9 share thisEARL BIO TOPShared officer / director · 10 share thisFCDPShared officer / director · 10 share thisFOURTHSCALEShared officer / director · 10 share thisRL MONTAGEShared officer / director · 10 share thisGFA DES BLEUCESShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-795345032/network.

People with significant control

3 people
NameRoleFromSource
LAURE RAIMONDPrésident—France registry
LOIC RAIMONDPrésident—France registry
LUDOVIC RAIMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif