DOSSIERS / RAFAEU
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Company dossier

RAFAEU

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499180495 · 499180495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFAEU
fr_insee
499180495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-20
fr_insee
17 RUE MADAME DE SEVIGNE, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE TESKEDirecteur—France registry
PATRICK JOLAINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100