DOSSIERS / RAFKAR
← SearchExport PDF
Company dossier

RAFKAR

FRANCE · COMPANY · INCORPORATED 2002-04-02
KYBE ID: FR-441474962 · 441474962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFKAR
fr_insee
441474962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-02
fr_insee
13 RUE ETIENNE PALLU, 13 ET 15, 37000 TOURS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL PUGLISIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100