DOSSIERS / SOCIETE CIVILE RAPHAEL
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Company dossier

SOCIETE CIVILE RAPHAEL

FRANCE · COMPANY · INCORPORATED 1991-04-30
KYBE ID: FR-381734664 · 381734664 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE RAPHAEL
fr_insee
381734664
fr_insee
dissolved
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Civil company
fr_insee
1991-04-30
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27 AV MAC-MAHON, 75017 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAURICE CLAUDE BiriottiDirecteur—France registry
LYSIANE ARLETTE BuxDirigeant—France registry
SOPHIE KARINE BiriottiDirigeant—France registry
YAELLE SOPHIE BiriottiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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