DOSSIERS / ROURAY
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Company dossier

ROURAY

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798851911 · 798851911 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROURAY
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798851911
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dissolved
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Real-estate civil company (SCI)
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2013-12-02
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69 RUE DE BIHOREL, 76000 ROUEN
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JEAN RAYNAUDDirecteur—France registry
ANNE CLAIRE ROUSSIGNOLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEAN RAYNAUD (officer) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100