DOSSIERS / RAYMOND LEGAL EUROPE
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RAYMOND LEGAL EUROPE

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-914867965 · 914867965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAYMOND LEGAL EUROPE
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914867965
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active
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Simplified joint-stock company (SAS)
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2022-09-23
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78 AV DES CHAMPS ELYSEES, CHEZ SOURCE - BUREAU 326, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIYAN WANGPrésident du conseil d'administration—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