DOSSIERS / RAINMAKERS & PARTNERS
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Company dossier

RAINMAKERS & PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-951296029 · 951296029 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RAINMAKERS & PARTNERS
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951296029
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active
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Simplified joint-stock company (SAS)
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2023-05-10
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23 AV Doyen Louis Weil, 38000 Grenoble
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70.22Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christophe Hugues Marie TEZENAS DU MONTCELDirecteur général délégué—France registry
Guy BARBIERDirecteur général délégué—France registry
Didier BernardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Didier Bernard (officer) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100