DOSSIERS / FREDERIC RAYMOND
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Company dossier

FREDERIC RAYMOND

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813280013 · 813280013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREDERIC RAYMOND
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813280013
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dissolved
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Limited liability company (SARL)
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2015-09-01
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6 RUE DES MOUETTES, 35960 LE VIVIER-SUR-MER
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43.22B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MICHEL YVES RAYMONDAdministrateur—France registry
FREDERIC RAYMONDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REYMOND FREDERIC · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100