DOSSIERS / RAYMOND CONTROLE TECHNIQUE
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Company dossier

RAYMOND CONTROLE TECHNIQUE

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931600357 · 931600357 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
RAYMOND CONTROLE TECHNIQUE
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931600357
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active
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Simplified joint-stock company (SAS)
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2024-07-31
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76 RUE Joliot Curie, 82600 Verdun-sur-Garonne
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71.20A
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI ALBIZIAShared registered address · 3 share thisANNE-LAURE DEBRAYShared registered address · 3 share thisLES ROCHESShared officer / director · 7 share thisSCI ALBIZIAShared officer / director · 7 share thisREYMOND CHARPENTE MENUISERIEShared officer / director · 7 share thisRM INVESTShared officer / director · 7 share thisSCI DE CUBUSSONShared officer / director · 7 share thisRM DEVELOPPEMENTShared 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

1 people
NameRoleFromSource
⚠ Quentin RAYMONDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Quentin RAYMOND (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