DOSSIERS / ESPACE RAPHAEL
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Partnership dossier

ESPACE RAPHAEL

FRANCE · PARTNERSHIP · INCORPORATED 1992-03-26
KYBE ID: FR-384953071 · 384953071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPACE RAPHAEL
fr_insee
384953071
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1992-03-26
fr_insee
53 RUE DE CHATEAUDUN, 75009 PARIS 9
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACM XdissolvedANTHURIUM DE GESTIONdissolvedATLASactiveCAP ELBAdissolvedCIE GESTION PARTICIPATIONS FINANCIERESdissolvedCIE PARISIENNE IMMOBILIERE DE LOCATIONdissolvedCOMPAGNIE FINANCIERE ET FONCIERE A PARISdissolvedDEVON STOCKAGE LYONdissolvedDEVON STOCKAGE MARSEILLEdissolvedDEVON STOCKAGE TOULOUSEdissolvedEURL 161 AVENUE DE VERDUNdissolvedEURL 18 RUE STEPHENSONdissolvedEURL 54 RUE RAMBUTEAUdissolvedEURL BAGNOLETdissolvedEURL FONTAINEdissolvedEURL GALERIE DU PARADISactiveEURL MAGUERNANactiveEURL MINOTAUREdissolvedEURL PARADIS 1dissolvedEURL PARLYdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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