DOSSIERS / RAYMOND CONFIANT DISTRIBUTION
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RAYMOND CONFIANT DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894565068 · 894565068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAYMOND CONFIANT DISTRIBUTION
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894565068
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-26
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4 CHE DE LA DIME, 95700 ROISSY-EN-FRANCE
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46.34Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL THERYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100