DOSSIERS / FAMILLE RAYMOND PATRIMOINE
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Company dossier

FAMILLE RAYMOND PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852067289 · 852067289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE RAYMOND PATRIMOINE
fr_insee
852067289
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dissolved
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Civil company
fr_insee
2019-07-02
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132 RUE DE MONTREUIL, 94300 VINCENNES
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIQUE BERTHIERDirecteur—France registry
PATRICE RAYMONDDirecteur—France registry
JOACHIM RAYMONDDirigeant—France registry
LUCAS RAYMONDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100