DOSSIERS / RAAP CONSULTING
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Company dossier

RAAP CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-934663717 · 934663717 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAAP CONSULTING
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934663717
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-18
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516 CHE de Pujos, 47310 Moirax
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre RamonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Pierre Ramon (officer) matches PEP Pierre Ramon — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 7?

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