DOSSIERS / FINANCIERE RAPHAEL
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Company dossier

FINANCIERE RAPHAEL

FRANCE · COMPANY · INCORPORATED 1991-05-02
KYBE ID: FR-381790609 · 381790609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE RAPHAEL
fr_insee
381790609
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1991-05-02
fr_insee
17 AV GEORGE V, 75008 PARIS 8
fr_insee
65.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AEDASdissolvedAERO EXPANSIONdissolvedAGA CONSULTINGdissolvedALADOM 95dissolvedARC DE TRIOMPHE TRADINGdissolvedBVC GOATdissolvedCABINET COHEN ET MEYOHASdissolvedCAPACITASdissolvedCERES CATALOGUEdissolvedCHESTER WHITEAND CO S.AdissolvedCOLLOQUIdissolvedCOLOR ME LOVEdissolvedDATAMATICS FRANCEactiveDREXEL BURNHAM LAMBERT (FRANCE)dissolvedDREXEL BURNHAM LAMBERT SARLdissolvedDREXEL BURNHAM LAMBERT SERVICESdissolvedEURO TINSdissolvedFAIRLADY COSMETICSdissolvedFINANCIERE XVIdissolvedFLCP DEVELOPPEMENTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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