DOSSIERS / RAFFIN
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Company dossier

RAFFIN

FRANCE · COMPANY · INCORPORATED 2006-08-23
KYBE ID: FR-491749206 · 491749206 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFFIN
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491749206
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dissolved
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Real-estate civil company (SCI)
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2006-08-23
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LA CAPOUL, 97270 SAINT-ESPRIT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO RAFFINDirecteur—France registry
DANIELE CAROLE RAFFINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BRUNO RAFFIN (officer) matches PEP Bruno Raffin — Q66499613. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100