DOSSIERS / RAYMOND
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Company dossier

RAYMOND

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809830730 · 809830730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAYMOND
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809830730
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dissolved
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Real-estate civil company (SCI)
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2015-02-25
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2 RUE DE LA REPUBLIQUE, RESIDENCE DE L'ESPLANADE - ENTREE B, 13470 CARNOUX-EN-PROVENCE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI RAPHAELShared registered address · 2 share thisSNC KANEL 461Shared officer / director · 6 share thisSNC KANEL 457Shared officer / director · 6 share thisSNC KANEL 464Shared officer / director · 6 share thisSNC KANEL 433Shared officer / director · 6 share thisSNC KANEL 563Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
REMY RAYMOND JEAN RASPUSDirecteur—France registry
RAPHAEL JEAN REGIS RASPUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100