DOSSIERS / T-RAISE
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Company dossier

T-RAISE

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841622566 · 841622566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T-RAISE
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841622566
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dissolved
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Civil company
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2018-08-08
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35 RUE DU DOCTEUR SICARD, 14640 VILLERS-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHHUNNA AINGDirecteur—France registry
PHILIPPE FRANCIS LENGLARTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P-RAISE · dissolved · name-sim 0.6) — 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