DOSSIERS / RAIMOND
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Company dossier

RAIMOND

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805062593 · 805062593 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAIMOND
fr_insee
805062593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-08
fr_insee
2 RUE DES COMMERES, 78310 COIGNIERES
fr_insee
43.22A
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

2 G CONCEPTdissolved2 L Mactive3T CONCEPTSactiveA2 CHARPENTEdissolvedABATRANSdissolvedABDOULAYE KONEdissolvedAGENCE COM MATERIEL BATIMENT T PdissolvedAGENCE DE COMMERCIALISATION DE MATERIEL DE BATIMENT ET TRAVAUX PUBLICS - ACOMAT BTPdissolvedAG SYSTEMES SECURITEdissolvedA.J. PLACdissolvedALAN CHIRAdissolvedALNA DESIGNdissolvedAMKG HOLDINGdissolvedANS AUTOdissolvedARCOS CONSTRUCTIONdissolvedARCOS INGENIERIEactiveA TABLE POUR TOUSactiveATOEXPORTactiveAUREDIFRETTOdissolvedAUTODROME PARISdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE RAIMONDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100