KYBE — See who's really behind any company

Company dossier

LE FOURNIL DE RAPH

FRANCE · COMPANY · INCORPORATED 2008-02-25
KYBE ID: FR-502732035 · 502732035 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE FOURNIL DE RAPH

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Registration502732035

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-25

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Dissolved2018-12-31

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Registered addressRTE DE MONTELIMAR, QUARTIER BEAUSSERET, 26780 CHATEAUNEUF-DU-RHONE

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Industry10.71D

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Share capital€15,000

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Connections

4 links

Shared operator — likely the same administrator

SOC COOP AGRIC FROMAGE FRUIT. BREMONDANSShared officer / director · 5 share this SCI LA FERME DU LAYETShared officer / director · 5 share this AGENCE COMTE & PARTNERSShared officer / director · 5 share this BIO 2 CShared officer / director · 5 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

2 people

Name	Role	From	Source
WOLFGANG LYNEN	Administrateur	—	France registry
⚠ RAPHAEL COMTE	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAPHAEL COMTE (officer) matches PEP Raphaël Comte — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAPHAEL COMTE (officer) matches PEP Raphaël Comte — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off