DOSSIERS / RAN FINANCE
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Company dossier

RAN FINANCE

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910184852 · 910184852 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RAN FINANCE
fr_insee
910184852
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-08
fr_insee
4 RUE LEGOUVE, 87000 LIMOGES
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66.30Z
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€3,371
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4L&CIEdissolvedA3L FINANCESdissolvedAUDEFI AUDITdissolvedAUDEFI CONSEIL & PATRIMOINEactiveAUDEFI EXPERTISE COMPTABLEdissolvedBARIL CHRISTIAN CONSULTANTdissolvedBOUABDALLAH KHELIFAdissolvedCONSTANSdissolvedDARCAOUI SAIDdissolvedGIE LIMOUSIN DESOSSAGEdissolvedISMAILA SAIDdissolvedJVA-MULTISERVICESdissolvedLUCIOLEactiveMAISON LSdissolvedMALORIdissolvedMANSOUX RIFFAUD ET ASSOCIES-GROUPE AUDEFIdissolvedMATAR AHMED HAROONactiveMAZARIN KARRIKAdissolvedMICHEL BONTEMPSdissolvedOD FINANCEdissolved

+10 more

People with significant control

7 people
NameRoleFromSource
Alexandre Jean Duarte COUFFYDirecteur général délégué—France registry
BRUNO DezeyraudDirecteur général délégué—France registry
Franck MERIGOTDirecteur général délégué—France registry
FRANCOIS VigierDirecteur général délégué—France registry
MAXIME CamilleriDirecteur général délégué—France registry
VINCENT BaronDirecteur général délégué—France registry
JULIEN LebrinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100