DOSSIERS / RATINAUD
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Company dossier

RATINAUD

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884959735 · 884959735 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
RATINAUD
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884959735
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-08
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11 RUE DES PECHEURS, 66200 ALENYA
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
LRShared officer / director · 3 share thisRATINAUD HOLDINGShared officer / director · 3 share thisRATINAUD HOLDINGShared registered address · 4 share thisTOTAL RENOV HABITATShared registered address · 4 share thisSCI LES RATINAUDShared registered address · 4 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

2 people
NameRoleFromSource
GUILLAUME JOAN RATINAUDPrésidentFrance registry
NATHALIE MARIE ANNIE BLOCHPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RATINAUD HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100