DOSSIERS / JEAN RAYNAL
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Partnership dossier

JEAN RAYNAL

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-15
KYBE ID: FR-914569066 · 914569066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEAN RAYNAL
fr_insee
914569066
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-06-15
fr_insee
123 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SAGOTactiveARMAND MARCEL PIERRE MARIE BRUDERactiveBRUNO MARESCHAL DE CHARENTENAYdissolvedCAROLINE SOUTHONdissolvedCLEMENT FLAVIEN HANSERactiveGASTON VERHAGENdissolvedINDIVISION HOUIZOT ET NGUYEN-PILETactiveJESSICA MARIE-THERESE PFLIGERdissolvedLOUISE HUARDdissolvedMAGALI CROS ROIGactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeOLIVIER IMBERTactivePANAMIEN CREATIVESactivePHILIPPE TASSELdissolvedSYND.COPR. 123 RUE DE LA CROIX NIVERTactive

+2 more

People with significant control

2 people
NameRoleFromSource
SMCI EDITEUR IMMOBILIERDirigeant—France registry
SMCI GROUPEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100