DOSSIERS / LE RAPHAEL
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Company dossier

LE RAPHAEL

FRANCE · COMPANY · INCORPORATED 1985-06-05
KYBE ID: FR-332628957 · 332628957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RAPHAEL
fr_insee
332628957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-05
fr_insee
1 RUE DES CHARPENTIERS, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AZUR BELLES TERRESdissolvedEST CONSTRUCTION ET EQUIPEMENTactiveEUROP CONSTRUCTION ET EQUIPEMENTdissolvedEUROPEAN COMMERCIAL IMPORT EXPORTactiveEUROP IMMOBILIEREdissolvedLE CESARdissolvedLE CHATEAUdissolvedLE DONONdissolvedLE GOUNODdissolvedLE MANETdissolvedLE RODINdissolvedLES JARDINIERSdissolvedLES TILLEULSdissolvedMAURICE RAVELdissolvedMELISANDREdissolvedPARC DE LA MUSAUdissolvedRESIDENCE DU PARCdissolvedRICHARD WAGNERdissolvedRIVES DE L ILLdissolvedSCI AZURELLESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
RAYMOND FILSERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100