DOSSIERS / RAYAN AUTOMOBILES
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Company dossier

RAYAN AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800486078 · 800486078 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
RAYAN AUTOMOBILES
fr_insee
800486078
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-20
fr_insee
97 RUE DU PRESIDENT DE GAULLE, 85000 LA ROCHE-SUR-YON
fr_insee
45.11Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC D&COdissolvedALLIANCE PROTECactiveASSO VENDEE LOIRE DEVELOPPEMENTactiveASTRID MEDICAL SERVICEdissolvedAZZURELdissolvedBARANdissolvedBHP CONSTRUCTIONSdissolvedC-2A-PdissolvedCABINET RENE ROOSEN OU C.R.R.dissolvedCELY MEDIAactiveCHROMA COLORdissolvedCONSULTECO SARL A CAPITAL VARIABLEdissolvedCORINNE YVETTE JOCELYNE MUSTIEREdissolvedCRYSALIDdissolvedCUMA LAIT VENDEEdissolvedDAVID BARTEAU CONSULTINGdissolvedDIMACOactiveDOMPLUSERVICES OU DPSERVICESdissolvedEPRdissolvedEXIBATdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ERALD QYLAFKUPrésident—France registry
Rahmi CIMENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-11

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances