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Company dossier

LA CASA RAFFAELE

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-437501026 · 437501026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLA CASA RAFFAELE

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Registration437501026

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2001-04-10

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Registered address2 BD DE LA CORNICHE D'OR, 06590 THEOULE-SUR-MER

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN SOLARIactive ALEXANDRA MRADactive ANGEL MAASdissolved ANNE MARIE AFONSOdissolved ANNE PATRICIA MARIE VIVIENdissolved AUX INGREDIENTSdissolved DOMINIQUE MARIE SADOK PREVELdissolved ERIC MONTAUDOINdissolved HUGUETTE JULIETTE GALINdissolved JEAN-LOUIS GAUBERTdissolved JERDEN PRANGERactive MOKKAactive MONIQUE FOSSATdissolved NICOLAS MARAISdissolved OFFICE DE TOURISME DE THEOULE-SUR-MERactive OLIVIER TINEVEZdissolved PIERRE-ARNAUD PATRICK QUENETdissolved SAMER RIZKactive SCI THEOULE SAINT HUBERTdissolved THEOULE IMMOBILIER TRANSACTIONSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100