DOSSIERS / FONCIERE RAFFLES
← SearchExport PDF
Company dossier

FONCIERE RAFFLES

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: 969500GS5WVGEJUZEW44 · 848562138 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE RAFFLES
gleif
848562138
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2020-06-29
gleif
143 AV du 8 Mai 1945, 13240 Septèmes-les-Vallons
gleif
68.10Z
gleif
€2,001,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARCHANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100