DOSSIERS / FINANCIERE DES RASPES
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Company dossier

FINANCIERE DES RASPES

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751489618 · 751489618 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DES RASPES
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751489618
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dissolved
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Civil company
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2012-05-11
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11 RUE D’ALSACE, 12400 SAINT-AFFRIQUE
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64.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS-HENRI JULIEN EUGENE CAPELDirecteur—France registry
JEAN MARCEL LOUIS CAPELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100