DOSSIERS / RAPUZEL
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Company dossier

RAPUZEL

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487527574 · 487527574 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RAPUZEL
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487527574
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dissolved
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Real-estate civil company (SCI)
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2005-12-14
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43 RUE VINCENT SCOTTO, LE CHOUCAS LA RODE, 83000 TOULON
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
CHRISTIAN ABELShared registered address · 2 share thisSCI SAGEPIShared officer / director · 2 share thisSCI PLEIN SUDShared officer / director · 6 share thisSCI FAMILYShared officer / director · 6 share thisSCI LES GAZELLESShared officer / director · 6 share thisSCI QUATRE CARATSShared officer / director · 6 share thisSANDELAShared officer / director · 6 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
GERALDE SANCHEZDirigeant—France registry
JESSICA SANCHEZDirigeant—France registry
⚠ PIERRE SANCHEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SANCHEZ (officer) matches PEP Pierre Sanchez — Q66500371. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100