DOSSIERS / RAPHAEL
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Company dossier

RAPHAEL

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533238267 · 533238267 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RAPHAEL
fr_insee
533238267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-27
fr_insee
11 RUE VIGNON, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

48 total
ACTION RESEAUXdissolvedALES LANSMANdissolvedALGORITHM DIMENSIONdissolvedA.R.P. I (ACCOMPAGNEMENT A LA REALISATION DE PROJETS INFORMATIQUES)dissolvedC2A AUDITdissolvedCOPROP DU 11 R VIGNONactiveDIDIER ADDAactiveDOMINIQUE MARIE-ANGE BOUSSAT LETARDactiveEUGENE VICTOR PARISdissolvedEVEdissolvedGERMAINE MEYERdissolvedHANDINESSdissolvedHAOUESSE GHANEMdissolvedHUMANE S IdissolvedISABELLE NICOLE LAFFONTdissolvedJCS HOLDINGactiveLE DERNIER LUNDIactiveLEVACHER-CAULAINCOURTdissolvedLEVACHER - VIGNONdissolvedMADAREX S A R Ldissolved

+28 more

Connections

8 links
Shared operator — likely the same administrator
DRALShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE DAVIDShared officer / director · 9 share thisRD PATRIMOINEShared officer / director · 9 share thisC2A AUDITShared officer / director · 9 share thisFONCIERE AGUESSEAUShared officer / director · 9 share thisEVEShared officer / director · 9 share thisALDISAShared officer / director · 9 share thisA2D PRIVATE EQUITYShared 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.

People with significant control

2 people
NameRoleFromSource
DIDIER AddaDirecteur—France registry
C2A AUDITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100