DOSSIERS / RAGIONIERE CONSULTING
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Company dossier

RAGIONIERE CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908744725 · 908744725 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RAGIONIERE CONSULTING
fr_insee
908744725
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-03
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134 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
70.22Z
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€100
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Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJ2MdissolvedALEXANDRE DE FIGUEIREDO NUNESdissolvedALVAREZ DE A A ZdissolvedANGEL PROTECTdissolvedArnaud MassondissolvedARTISANS DE FRANCEactiveATLAS BATdissolvedAURELIAN-IONEL MAXIMdissolvedAYA BATdissolvedAYAZ BATdissolvedBATI PRO RENOV 92dissolvedBAT PROdissolvedBSM CONSEILSdissolvedCENTRALE COURSESdissolvedC.NETdissolvedCONFIAactiveCONSEIL EN BATIMENTdissolvedCREATION - RENOVATION - DECORdissolvedDECO RENOVdissolvedDERIAZ TRANSPORTdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
THOMAS REGIS MARIE SAUDINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100