DOSSIERS / RAFSAND
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Company dossier

RAFSAND

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502813322 · 502813322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RAFSAND
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502813322
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dissolved
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Civil company
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2008-02-15
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RTE DE LA RIVIERA, FACE AQUATIC CENTER, 97190 LE GOSIER
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68.20B
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€400,000
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Connections

11 links
Shared operator — likely the same administrator
SCI BENShared registered address · 2 share thisPEETCHRShared officer / director · 6 share thisJARRY STORESShared officer / director · 6 share thisLES MONTS D'ORShared officer / director · 6 share thisRAK TOV IMMOBILIERShared officer / director · 6 share thisLA VITRERIEShared officer / director · 6 share thisDOMAINE DU GRAND BLEUShared officer / director · 6 share thisBEN ET FILSShared officer / director · 6 share thisSEAWINGShared officer / director · 6 share thisLEAVA CAPITALShared officer / director · 6 share thisRAZAOUETShared 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

2 people
NameRoleFromSource
PAUL SAUL BENICHOUMembre du directoire—France registry
RAPHAEL BENICHOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100