DOSSIERS / RAIMBOURG ANTHONY
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Company dossier

RAIMBOURG ANTHONY

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800240145 · 800240145 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
RAIMBOURG ANTHONY
fr_insee
800240145
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-10
fr_insee
CHE DU MARAIS, 76480 DUCLAIR
fr_insee
43.99C
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3
fr_insee
€5,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ANTHONY CHRISTOPHE RAIMBOURGPrésidentFrance registry
ANTHONY RAIMBOURGPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAIMBOURG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100