DOSSIERS / RAROUYI
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Company dossier

RAROUYI

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984910877 · 984910877 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAROUYI
fr_insee
984910877
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-26
fr_insee
7 RUE du Progrès, 93100 Montreuil
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1SPIREactive2A PRIMEURSdissolved2S LIFT ASCENSEURactiveA3S CONSEILdissolvedABB FORMATION & CONSEILactiveA.B- .DIPLOMATSactiveABEL MENUISERIEdissolvedAB INTERNATIONALdissolvedABT TRANSPORTdissolvedAB VTCdissolvedACP TRANSPORTdissolvedACS27dissolvedACTIV DECOdissolvedADNATIdissolvedAEC TECHdissolvedAIR CVCdissolvedAJ CONSULTINGdissolvedALEX DISAdissolvedALLIANCE CAR 60dissolvedALLO PIZZA DI NAPOLI SPEEDactive

+385 more

People with significant control

1 people
NameRoleFromSource
Yifan CHENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100