DOSSIERS / RIVAY-RAF
← SearchExport PDF
Company dossier

RIVAY-RAF

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752495622 · 752495622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVAY-RAF
fr_insee
752495622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-03
fr_insee
68 B RUE MARJOLIN, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL RENE ZerdounDirecteur—France registry
AURELIE FredjDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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