DOSSIERS / RAYNA
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Company dossier

RAYNA

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832402713 · 832402713 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAYNA
fr_insee
832402713
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-04
fr_insee
2023-09-05
fr_insee
100 RUE DU PUITS DE LA VILLE, CENTRE COMMERCIAL GEANT CASINO, 79180 CHAURAY
fr_insee
56.10C
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME FARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off