DOSSIERS / FONCRAYE 2013
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FONCRAYE 2013

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799350012 · 799350012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCRAYE 2013
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799350012
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active
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Limited liability company (SARL)
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2013-12-27
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26 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100