DOSSIERS / RAFIN'IMMO HOLDING
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Company dossier

RAFIN'IMMO HOLDING

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485196521 · 485196521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFIN'IMMO HOLDING
fr_insee
485196521
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-24
fr_insee
90 BD AMBROISE PARE, 69008 LYON
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA HADIDDirigeant—France registry
RABAH AKSOUMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100