DOSSIERS / RAFBAT
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Company dossier

RAFBAT

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-509038451 · 509038451 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFBAT
fr_insee
509038451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-17
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23 AV GASTON ROUX, 13350 CHARLEVAL
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZIZ RAFIKIDirecteur—France registry
BEATRICE BERNADETTE BATTUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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