DOSSIERS / RAL
← SearchExport PDF
Company dossier

RAL

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892033952 · 892033952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RAL
fr_insee
892033952
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-14
fr_insee
QUA POINTE CERISIER, CAP EST, 97240 LE FRANCOIS
fr_insee
66.19A
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FAPAIMShared officer / director · 9 share thisGUADIAGShared officer / director · 9 share thisMODE ET ACCESSOIRES DISTRIBUTION ANTILLES GUYANE - MADIAGShared officer / director · 9 share thisSCI DU 7 ET 9 R VICTOR HUGOShared officer / director · 9 share thisSCI KOROSOLShared officer / director · 9 share thisSOC CIVIL PATRIMONIALE SOGEPARShared officer / director · 9 share thisCLUNIBOUTIKSShared officer / director · 9 share thisFREGALShared officer / director · 9 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
REMI ROGER JOSEPH ALBERTDirecteur—France registry
JEAN-CLAUDE JOSEPH EMMANUEL ALBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100