DOSSIERS / HOLDING DIDIER RAFFEGEAU
← SearchExport PDF
Company dossier

HOLDING DIDIER RAFFEGEAU

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452829534 · 452829534 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING DIDIER RAFFEGEAU
fr_insee
452829534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
fr_insee
6 RUE DE BRUXELLES, ZI DES PETITES LANDES, 44470 THOUARE-SUR-LOIRE
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER RAFFEGEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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