KYBE — See who's really behind any company

Company dossier

RAYNAUDS

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851800367 · 851800367 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameRAYNAUDS

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Registration851800367

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-06-20

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Registered address150 RUE DE CRIMEE, 13003 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALTERNATIVE XIactive ARPSYDEMIOactive ASS MOSAIQUES BELLE DE MAIactive CLAUDIE PAULE SEGUINdissolved Dounia Aida Rachidiactive GERALDINE NGANGUE MOUNDOactive MELANIE CHRISTINE GRISVARD MONIERdissolved [ND]active NICOLE PUGETdissolved SCI CRIMEE NATIONALdissolved SCI DU 10 RUE DES HALLESdissolved SCI MELICENTdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCOISE SYLVIE LOUISE ELVIDA RAYNAUD	Directeur	—	France registry
PATRICK JACQUES ETIENNE RAYNAUD	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAYNAUD&CO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100