DOSSIERS / ETS RACCUGLIA 47
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Company dossier

ETS RACCUGLIA 47

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822681797 · 822681797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS RACCUGLIA 47
fr_insee
822681797
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-29
fr_insee
REBEQUET, 47800 SAINT-PARDOUX-ISAAC
fr_insee
33.14Z
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC RACCUGLIAPrésident du conseil d'administration—France registry
JEAN-LUC RACCUGLIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RACCUGLIA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100