DOSSIERS / RAOUL
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Company dossier

RAOUL

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899469928 · 899469928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RAOUL
fr_insee
899469928
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dissolved
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Real-estate development company (SCI)
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2021-05-19
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85 A AV JEAN JAURES, 62800 LIEVIN
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68.20B
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER VITAShared registered address · 2 share thisCORNAS CUILLERONShared officer / director · 11 share thisMAILLY JULIENShared officer / director · 11 share thisDOCTEURS PIC ET MAILLY SOCIETE D'EXERCICE LIBERALE A RESPONSABILITE LIMITEE DE CHRIRURGIENS-DENTISTESShared officer / director · 11 share thisPM IMMOShared officer / director · 11 share thisPM INVESTShared officer / director · 11 share thisMJ MATShared officer / director · 11 share thisMJCShared officer / director · 11 share thisPM PROShared officer / director · 11 share thisPM LOCShared officer / director · 11 share thisDE LA PETITE MONTAGNEShared officer / director · 11 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
JULIEN MAILLYDirecteur—France registry
AURELIE PICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100