DOSSIERS / RAIMANA HOLDING
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Company dossier

RAIMANA HOLDING

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879481539 · 879481539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1FinancialsSources

Key facts

dissolved
RAIMANA HOLDING
fr_insee
879481539
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-06
fr_insee
5 RUE Chamaillard, 77930 Chailly-en-Bière
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RAIMANAfr_insee · 801269887 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI LA CATIMEShared registered address · 3 share thisJANINE CORDEAUShared registered address · 3 share thisSCI LA CATIMEShared officer / director · 6 share thisCLRShared officer / director · 6 share thisCARANATShared officer / director · 6 share thisCARANAT IMMOShared officer / director · 6 share thisOCEANIMEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CEDRIC LETTERONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2023—€42,843€59,009—
2022—€-220€9,384—
2021—€-217€5,604—
2020—€-179€5,821—
From official financial statements filed with the registry.