DOSSIERS / RAFAY
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Company dossier

RAFAY

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: 9695001Y4XASHPM4M449 · 538867631 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFAY
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538867631
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dissolved
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Real-estate civil company (SCI)
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2012-01-02
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128 RUE HOUDAN, 92330 SCEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAFFI NECHANE AYDABIRIANDirecteur—France registry
ARTHUR ROBERT HENRI AYDABIRIANDirigeant—France registry
HERMINE DANIELE SETA TATEOSSIANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100