DOSSIERS / RAFIMMO
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Company dossier

RAFIMMO

FRANCE · COMPANY · INCORPORATED 1993-08-20
KYBE ID: FR-392175949 · 392175949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
RAFIMMO
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392175949
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dissolved
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Real-estate civil company (SCI)
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1993-08-20
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22 RUE FLORA, 95200 SARCELLES
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68.20B
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€1,524
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Connections

1 link
Shared operator — likely the same administrator
GEFICASShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FARIDA TALEBDirigeant—France registry
YAHI RAFIKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100