DOSSIERS / RAPHINVEST
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Company dossier

RAPHINVEST

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451517817 · 451517817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHINVEST
fr_insee
451517817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-13
fr_insee
69 RUE DE LA SERVE FARGET, 01290 GRIEGES
fr_insee
68.20B
fr_insee
€3,647,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELLE MARYSE RABUELDirecteur—France registry
RAPHAEL SIMONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100