DOSSIERS / TEAM RAPHAEL
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Company dossier

TEAM RAPHAEL

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511318305 · 511318305 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEAM RAPHAEL
fr_insee
511318305
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-03
fr_insee
RTE DU RAIZET, IMMEUBLE CARIBEX, 97139 LES ABYMES
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43.33Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAL GERALD MARCINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100