DOSSIERS / HOLDING RAOUL AND B
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Company dossier

HOLDING RAOUL AND B

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922102512 · 922102512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING RAOUL AND B
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922102512
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dissolved
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Commercial company
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2022-12-12
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9 IMP ADOLPHE LEROY, 97400 SAINT-DENIS
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66.30Z
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€6,475,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAOUL JEAN-PIERRE CABOCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100