DOSSIERS / REYMOND CHARPENTE MENUISERIE
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Company dossier

REYMOND CHARPENTE MENUISERIE

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930928239 · 930928239 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
REYMOND CHARPENTE MENUISERIE
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930928239
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active
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Limited liability company (SARL)
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2024-07-12
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1 RTE de la Scie, Anglard, 43580 Alleyras
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43.32A
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DE CUBUSSONShared officer / director · 7 share thisRM INVESTShared officer / director · 7 share thisRM DEVELOPPEMENTShared officer / director · 7 share thisSCI ALBIZIAShared officer / director · 7 share thisRAYMOND CONTROLE TECHNIQUEShared officer / director · 7 share thisLES ROCHESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Quentin REYMONDPrésident—France registry
Serge Alain Marie REYMONDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Quentin REYMOND (officer) matches PEP Raymond Quentin — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100