Key facts
dissolvedGROUPE RAFFENEL SGPA
fr_insee
692016967
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dissolved
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Public limited company (SA)
fr_insee
1969-12-25
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1900-01-01
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66 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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78.02
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Company dossier
GROUPE RAFFENEL SGPA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALBERT BITANASSOC INTER GESTIONCENTRALE D'ACHATS ET INFORMATIQUE POUR CLINIQUES - C A I CGROUPE RAFFENEL ASSUR INTERNATIONINTER ASSURANCESKEILANAKOMODERMARION LUCIE BOYER[ND][ND]OFFIC INTERNAT ASSURAN CONTENTONLY FAIRPRETTY FAIRSOC CHANTINTHEATRE DE LA CLAIRIERETRANSASSURUNIFIED HOLDINGVERY FAIRYANN DEBRIT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off