DOSSIERS / RAPHAELA
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Company dossier

RAPHAELA

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421662040 · 421662040 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
RAPHAELA
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421662040
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dissolved
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Real-estate civil company (SCI)
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1999-01-25
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2 PL GUSTAVE RIVET, 38000 GRENOBLE
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68.20B
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€130,344
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People with significant control

2 people
NameRoleFromSource
ALAIN BEN HAYOUNPrésidentFrance registry
ANNETTE BENAMRANPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100