DOSSIERS / RAPHAEL DA SILVA
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Company dossier

RAPHAEL DA SILVA

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529735037 · 529735037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAPHAEL DA SILVA
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529735037
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active
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Limited liability company (SARL)
fr_insee
2011-01-20
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55 RUE DU RHONE, 60157 ELINCOURT-SAINTE-MARGUERITE
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL DOMINGOS DA SILVADirecteur—France registry
RAPHAEL DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100