DOSSIERS / LA RAISON
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Company dossier

LA RAISON

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829929041 · 829929041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RAISON
fr_insee
829929041
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-30
fr_insee
354 RUE DE LA HAUTE FOLIE, 50000 SAINT-LO
fr_insee
64.20Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGRILEADERactiveAGRILEADER TRANSPORTSactiveALI INVESTISSEMENTdissolvedCROUSTI SAVEURactiveDELICECOOKactiveEVASION KM 40activeFONDS DE DOTATION ATHENAactiveGAMAdissolvedGAMA 2dissolvedID ALL CONCEPTdissolvedLABORARIEN ETXEAdissolvedLES BEAUX JOURSdissolvedMLP IMMOBILIERdissolvedSAINT GILLOISEdissolvedSARL A.M.INVESTISSEMENTactiveSCI AGRI-INVESTdissolvedSCI DE LA LIBERTEdissolvedS.C.I. DE LA MALLADIEREdissolvedS.C.I. DE LA PLANQUETTEdissolvedSCI DE LA SEINEdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
ALLAIN LEON BERNARD GEORGES MARIEDirecteur—France registry
FRANCOISE MARGUERITE NOEMIE GIGLEUXDirecteur—France registry
CHRISTIAN MEARMembre du directoire—France registry
JACQUES MARCEL BERNARD LECHEVRELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100