DOSSIERS / L.M.RAFFI
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Company dossier

L.M.RAFFI

FRANCE · COMPANY · INCORPORATED 1996-12-03
KYBE ID: FR-410046379 · 410046379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.M.RAFFI
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410046379
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dissolved
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Limited liability company (SARL)
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1996-12-03
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35 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DERDERIAN MONIQUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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