DOSSIERS / RAPHAEL ET JESSICA
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Company dossier

RAPHAEL ET JESSICA

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-444574198 · 444574198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHAEL ET JESSICA
fr_insee
444574198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-15
fr_insee
36 AV Jean Moulin, 75014 Paris
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68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ali FerganiactiveANNA MELNIKdissolvedANNE FLEMINGactiveArmand Marcel Yves PironactiveBORIS FREDERIC SEBASTIEN FELIXdissolvedCABINET P. BENAZECH. TRANSAC.- IMMO.-GESTIONdissolvedCHARLOTTE PARISOTactiveCLAIRE ALEXEIFFdissolvedCLAIRE LOUISE PAGESdissolvedCLEBER RODRIGUES DE OLIVEIRAdissolvedDEHONG CHENactiveDOMINIQUE BUREAUdissolvedDOMINIQUE MATTEI-DUVALactiveFABIENNE M THERESE KELLERdissolvedFREDERIC JEAN HECHTdissolvedGEORGES HENRI GONATREdissolvedHOGATH POINT DU JOURdissolvedJACQUES DE MOUZONactiveJEAN LOUIS SELLEdissolvedJFKdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
Caroll Ange FEINSTEINDirecteur—France registry
Jessica CHETRITMembre du directoire—France registry
Raphaël CHETRITMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100