DOSSIERS / RAFO
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Company dossier

RAFO

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-750964868 · 750964868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFO
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750964868
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dissolved
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Real-estate civil company (SCI)
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2018-04-09
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52 RUE DES GARENNES, 57155 MARLY
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIHAT YILDIRIMDirecteur—France registry
HANIFI DAGTEKINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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