DOSSIERS / RAY-MELI
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Company dossier

RAY-MELI

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811684240 · 811684240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
RAY-MELI
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811684240
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dissolved
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Real-estate civil company (SCI)
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2015-06-01
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LE HAUT PRESSOIR, 72400 PREVAL
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
RENOUVOShared registered address · 4 share thisPASCAL EMILE BRETONShared registered address · 4 share thisDANIEL GILBERT BRETONShared registered address · 4 share thisSCI DE L'ALLEE DES PLATANESShared officer / director · 12 share thisDEAMDShared officer / director · 12 share thisDCCShared officer / director · 12 share thisDELPHINE MODEShared officer / director · 12 share thisCORDONNERIE BAJOU'SERVICESShared officer / director · 12 share thisRENOU DAVIDShared officer / director · 12 share thisSOREXShared officer / director · 12 share thisRENOU FRERES LA CHABOLAISShared officer / director · 12 share this3D1GShared officer / director · 12 share thisRENOUVOShared officer / director · 12 share thisSCI DRNAShared officer / director · 12 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
DAVID RENOUDirecteur—France registry
ANNE MARINESCUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100