DOSSIERS / LE RAPHAEL
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Company dossier

LE RAPHAEL

FRANCE · COMPANY · INCORPORATED 2002-02-11
KYBE ID: FR-440783504 · 440783504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE RAPHAEL
fr_insee
440783504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-11
fr_insee
2022-09-19
fr_insee
1 RUE RENE BLANC, LE CARTECENTRE, 74100 ANNEMASSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF SARLdissolvedALFOXdissolvedAMAL FRANCEdissolvedA.V.L.T. SARLactiveBUCK ESTATEdissolvedCHALET SODAdissolvedC.T.AIRdissolvedDAGEdissolvedDB LABdissolvedELITE RENT A CAR FRANCEdissolvedFRANCIS PEINTUREdissolvedGURIT (FRANCE) SASdissolvedJOKER FRANCE SAdissolvedKARINA PARKactiveKEMYA HOUSE FRANCEdissolvedKYOTO JAPAN TIRE (EUROPE) SASdissolvedLES CHARMILLES IIdissolvedLES FONTAINES DES ALPESdissolvedLES RIVES DE LA MENOGEdissolvedL'IMMOBILIERE SAINT ANDREdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JACQUES TOUCHERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off