DOSSIERS / RAYSANCAR
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Company dossier

RAYSANCAR

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985076025 · 985076025 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAYSANCAR
fr_insee
985076025
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-04
fr_insee
5 CHE du Canal, 42110 Chambéon
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68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ulrich Jean CARADOTDirecteur—France registry
B.E.T.F.Membre du directoire—France registry
Guillaume SANCIERMembre du directoire—France registry
Ludovic RAYMONDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100