DOSSIERS / P-RAISE
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Company dossier

P-RAISE

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841932767 · 841932767 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
P-RAISE
fr_insee
841932767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-28
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35 RUE DU DOCTEUR SICARD, 14640 VILLERS-SUR-MER
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74.90B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHHUNNA AINGPrésidentFrance 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 (T-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