DOSSIERS / RAFALOU
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Company dossier

RAFALOU

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523646339 · 523646339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFALOU
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523646339
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dissolved
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Simplified joint-stock company (SAS)
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2010-07-22
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4 RUE GUSTAVE SERRURIER, 76620 LE HAVRE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JACQUES ANDRE HAUTOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAFA-LOU · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100