DOSSIERS / R.A.F.I SERVICES A LA PERSONNE
← SearchExport PDF
Non-profit dossier

R.A.F.I SERVICES A LA PERSONNE

FRANCE · NON-PROFIT · INCORPORATED 2008-01-13
KYBE ID: FR-507546828 · 507546828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
R.A.F.I SERVICES A LA PERSONNE
fr_insee
507546828
fr_insee
active
fr_insee
Registered association
fr_insee
2008-01-13
fr_insee
RTE DE LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FAMILLES RURALES DU LEVANTactiveCATHERINE REISSdissolvedCHRISTOPHE YANNICK MARC JACKIE MARIEdissolvedELVIS DENIS DANICANdissolvedEMILIENNE LADISLAS VILLENEUVEdissolvedFREDERIC HERVE EMPAYTAZdissolvedGREGOIRE DELANNAYdissolvedJennifer Noélie MarieractiveKAKODOU-ARTSactiveLECLERC SERVICESdissolvedLUCIA DEUBRASdissolved[ND]activePIERRE YVES T DI MEGLIOdissolvedRESTAURANT DES CHATEAUXdissolvedROSITA LUCIE HARKOUdissolvedSARL HOT-PIZZAdissolvedSCI COULOMBIERSdissolvedSCI DAIJARDINdissolvedSCI PIERRISSIMO CLH OO JPV 02-03dissolvedTRAITEUR DU LEVANTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100