DOSSIERS / RAIZIN
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Company dossier

RAIZIN

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851997650 · 851997650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAIZIN
fr_insee
851997650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-27
fr_insee
35 QUAI D'ANJOU, 75004 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASB ARCHITECTURESactiveASLANOWICZactiveCABINET MARRASTdissolvedDENISE FAUGEREactiveECOCEANEdissolvedGROUPEMENT POUR L'INDUSTRIE DU BATIMENTdissolvedGROUP ENTREPRISE BATIM INDUSTdissolvedIND CHAMBOLLE REP PAR MR MARRAST JACQUESactiveINDIVISION FAUGEREactiveJACQUES MARRASTdissolvedLYDIE BERNARDdissolvedMARCEL PAULETdissolvedMICHEL GIRYdissolvedMME ROTH ANTOINETTE MME BILLARD CHANTALactiveMONICA TREVISANUTactive[ND]active[ND]dissolvedNOUVELLE ENTREPRISE DE CONSTRUCTIONactivePATRICE DUBREUILactiveSULIAN OLIVOdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FILADE-FILADEDirigeant—France registry
GUILLAUME GEORGES BerthaultPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100