DOSSIERS / SC FINANCIERE LE RAY
← SearchExport PDF
Company dossier

SC FINANCIERE LE RAY

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817502230 · 817502230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC FINANCIERE LE RAY
fr_insee
817502230
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-05
fr_insee
LES PRES DE LA VILLE, les Prés de la Ville, 56230 QUESTEMBERT
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YANN MICHEL MARIE LE RAYDirecteur—France registry
AIMEE AUDE MARIE LE RAYMembre du directoire—France registry
MARTIN PIERRE MARIE LE RAYMembre du directoire—France registry
PAUL JULES MARIE LE RAYMembre du directoire—France registry
SOPHIE MARIE EVAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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