DOSSIERS / DEREK RAPHAEL ET COMPAGNIE FRANCE
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Company dossier

DEREK RAPHAEL ET COMPAGNIE FRANCE

FRANCE · COMPANY · INCORPORATED 1983-01-17
KYBE ID: FR-326465853 · 326465853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEREK RAPHAEL ET COMPAGNIE FRANCE
fr_insee
326465853
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-01-17
fr_insee
1995-07-29
fr_insee
26 RUE FEYDEAU, 75002 PARIS 2
fr_insee
51.5C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

APPLICASSactiveAPPLICAT NOUV TECHNIQ SCIENTIFdissolvedARTS ET METIERS PROSPECTION INDUSTRIELLEdissolvedATHANOR SARLactiveAUTO PRESTIGE SERVICE INTERNATIONALactiveBERNARD BEUDAERT CONSEILS INFORMATIQUEactiveBUROPARactiveBUROPAR IMPORT EXPORTactiveC.B.M.A.dissolvedCOMITASdissolvedCOMPAGNIE PARISIENNE DES METAUX PRECIEUXdissolvedCREATION LIONEL BARTHEactiveDLSYSdissolvedDROUOT DIFFUSIONdissolvedDYNAMIC TOURISMEdissolvedEMPREINTE VERTEdissolvedEPSILONactiveETUDE VIVIENNEdissolvedFORNER BUSINESS SERVICEdissolvedFRANCE PROD HBD DIFF KHAR 2000active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off