DOSSIERS / CABINET D ARCHETIERS EXPERTS JEAN-FRANCOIS RAFFIN
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CABINET D ARCHETIERS EXPERTS JEAN-FRANCOIS RAFFIN

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537693871 · 537693871 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET D ARCHETIERS EXPERTS JEAN-FRANCOIS RAFFIN
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537693871
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-08
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10 RUE DE CONSTANTINOPLE, 75008 PARIS
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74.90B
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKOKDOdissolvedANNE DEFOISdissolvedASS ASSED SPORT EXPLOIT DIVERSIFICATIONactiveCHOURAQUI LAFAYETTEdissolvedCHRISTIAN MOSZKOWSKIdissolvedCONSEIL EXPERTISE SOCIALdissolvedDANIEL CHOCRONdissolvedDANIEL LESEGdissolvedDANIEL ROUXdissolvedERIC LE BOURGEOISdissolvedETUDES IMMOBILIER SERVICESactiveGABRIEL OLONGO YANYI OKENDEdissolvedGEORGES ALEXANDRE LOUIS BALBONdissolvedIL PICCOLINOdissolvedJEAN CHRISTIAN TOLGADOdissolvedKAZOKU WANGdissolvedLZ ENZOdissolvedMANAPPSdissolvedMARIE OUHZIFdissolvedMDBdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS RaffinDirecteur général délégué—France registry
YANNICK Le CanuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100