DOSSIERS / PRO RAY
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Company dossier

PRO RAY

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879145274 · 879145274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRO RAY
fr_insee
879145274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-21
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341 AV du Moulin Neuf, LE FORUM, 04100 Manosque
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
THIERRY MAURICE ARNAUDDirecteur—France registry
GEORGES ABBOUDMembre du directoire—France registry
MEJDA LATIFA BENGHERBIMembre du directoire—France registry
MOHAMED KARIM BOURGUIBAMembre du directoire—France registry
PAUL EMMANUEL PHILIPPEMembre du directoire—France registry
SALAH BOURBIAMembre du directoire—France registry
SARAH PAGLIANOMembre du directoire—France registry
SLIM NAIJAMembre du directoire—France registry
SOPHIE MARIE DANIELLE DECHELETTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100