DOSSIERS / RAPHABAR DU FRESNAY
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Company dossier

RAPHABAR DU FRESNAY

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500869938 · 500869938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHABAR DU FRESNAY
fr_insee
500869938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-07
fr_insee
12 RUE JULES VALLES, 28300 MAINVILLIERS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL GOYEAUDirecteur—France registry
BARNABE GOYEAUDirigeant—France registry
RAPHAELLE GOYEAUDirigeant—France registry
SYLVIE PASDELOUPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100