DOSSIERS / RAFA
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Company dossier

RAFA

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-510130255 · 510130255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RAFA
fr_insee
510130255
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-20
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40 ALL DES HETRES, 27180 SAINT-SEBASTIEN-DE-MORSENT
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68.20B
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€400
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SASU RAFAShared officer / director · 2 share thisEL HANAShared registered address · 4 share thisABSOLUBATShared registered address · 4 share thisRAFAShared registered address · 4 share thisBOULANGERIE ASSILShared officer / director · 9 share thisETTP AUDIT ET GESTIONShared officer / director · 9 share thisRAFAShared officer / director · 9 share thisSB TOUTAShared officer / director · 9 share thisEL HANAShared officer / director · 9 share thisABSOLUBATShared officer / director · 9 share thisL'ATELIER DES PAINSShared officer / director · 9 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.

Showing 11 of 12 — full graph via /v1/entities/FR-510130255/network.

People with significant control

2 people
NameRoleFromSource
SAID SIOUDDirecteur—France registry
RAFAHIYA SIOUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100