DOSSIERS / RIFRAL
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Company dossier

RIFRAL

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483361655 · 483361655 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RIFRAL
fr_insee
483361655
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-18
fr_insee
93 AV D'AMSTERDAM, 59910 BONDUES
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETABLISSEMENTS LEON MASSON & CIEMembre du directoireFrance registry
FRA.BMembre du directoireFrance registry
RI.BMembre du directoireFrance registry
FRANCOIS BOUYPrésidentFrance registry
RICHARD BOUYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100