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Company dossier

RAPHAEL

FRANCE · COMPANY · INCORPORATED 2003-03-01
KYBE ID: FR-444829121 · 444829121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL

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Registration444829121

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2003-03-01

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Registered address2 RUE ERNESTINE, 75018 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Angelica Munoz Suarezactive BILLEL FETTAKdissolved GIOVANNI CECCARELLIdissolved ISSIAKA TRAOREdissolved JULIA BORSATTOactive LA DIFFERENCEdissolved LAURA SUZANNE REDDINGTONdissolved MARCELLE BOUDYdissolved MARCO GONCALVESactive MOUMOUNOU COULIBALYdissolved NASSR BATIMENTdissolved [ND]active [ND]active SABOU LA DIFFERENCEdissolved SAMUEL LAVIEactive SCI MELLINGER MAURICEdissolved SIMON GARDNERdissolved UMITactive UNIVERSAL ACCESSOIRESactive VANESSA VAN RENTERGHEMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100