DOSSIERS / DI RAFFAELLO
← SearchExport PDF
Company dossier

DI RAFFAELLO

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482355070 · 482355070 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
DI RAFFAELLO
fr_insee
482355070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-05-17
fr_insee
23 RUE DU DOCTEUR GUERIN, CENTRE D AFFAIRE L ATLANTIQUE, 83210 LA FARLEDE
fr_insee
43.99C
fr_insee
10
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LA LOIREShared officer / director · 2 share thisFILIMMO SUDShared officer / director · 9 share thisHARMONIEShared officer / director · 9 share thisBATI PROGRESShared officer / director · 9 share thisKARIBU SANAShared officer / director · 9 share thisSUD INVESTShared officer / director · 9 share thisLA SOURCEShared officer / director · 9 share thisAIONShared officer / director · 9 share thisCYCLES DIDIERSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CYRIL PATRICK LE GRISDirecteur général délégué—France registry
DIDIER PARIENTIPrésident du conseil d'administration—France registry
MATHIEU GUY LOUIS RENE PARIENTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€5,753,676€699,644€2,287,480—
2023€4,843,059€386,148€1,753,988—
2022——€1,926,628—
2021€3,465,678€421,289€1,610,817—
2020€2,624,336€194,527€1,466,171—
2019€2,800,511€77,545€1,329,386—
2018€2,763,195€172,710€1,183,578—
2017€1,199,863€99,567€903,571—
2016€1,464,608€166,744€797,960—
From official financial statements filed with the registry.

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Dépôt de l'état des créances