DOSSIERS / RAFFY
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Company dossier

RAFFY

FRANCE · COMPANY · INCORPORATED 1995-12-28
KYBE ID: FR-403277940 · 403277940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RAFFY
fr_insee
403277940
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-12-28
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Zone Artisanale, ZONE ARTISANALE, 40260 CASTETS
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68.20B
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€1,525
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Connections

11 links
Shared operator — likely the same administrator
LABSERVShared officer / director · 12 share thisSCI LA GARENNEShared officer / director · 12 share thisSCI DEMONShared officer / director · 12 share thisSCI CHERAShared officer / director · 12 share thisLE PRATShared officer / director · 12 share thisSCI LES BRUYERESShared officer / director · 12 share thisSCI LES GENETSShared officer / director · 12 share thisMAJEDARShared officer / director · 12 share thisMCF DU SUD OUESTShared officer / director · 12 share thisGROUPE JACQUES RAFFYShared officer / director · 12 share thisSCI DU CENTREShared officer / director · 12 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
JACQUES RAFFYDirecteur—France registry
GROUPE JACQUES RAFFYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100