DOSSIERS / ETABLISSEMENTS SANCHEZ RAPHAEL ET FILS
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Company dossier

ETABLISSEMENTS SANCHEZ RAPHAEL ET FILS

FRANCE · COMPANY · INCORPORATED 1963-12-25
KYBE ID: FR-036320349 · 036320349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETABLISSEMENTS SANCHEZ RAPHAEL ET FILS
fr_insee
036320349
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1963-12-25
fr_insee
1900-01-01
fr_insee
ZONE INDUSTRIELLE, 06700 SAINT LAURENT DU VAR
fr_insee
57.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

ABRAHAM PAUL BELLITYdissolvedA C P L O T SVELT LINEdissolvedAG BOISdissolvedAIR DIFFUSIONdissolvedALAIN MAXIMIN MARTINdissolvedALAIN PERONdissolvedALBERT FROGEREactiveALPHA ELECTRONIQUEactiveAMILCAR CORSETTIactiveANDRE ALHAMBRAdissolvedANDRE JEAN MACARIOdissolvedANDRE LOUIS ALBERT PELISSONdissolvedANDRE MAURICE GHISLAIN DIDIONdissolvedANTOINE DALBERAdissolvedANTOINE GERVASIdissolvedARES CLUBactiveA.S.D.C.dissolvedAZUR ELECTRONICdissolvedAZUR MESSAGERIEdissolvedBAIE D AZURdissolved

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off