DOSSIERS / RAPHOU REAL ESTATE
← SearchExport PDF
Company dossier

RAPHOU REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789575156 · 789575156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RAPHOU REAL ESTATE
fr_insee
789575156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-26
fr_insee
2026-03-04
fr_insee
22 RUE LUCIEN COUPET, 78117 TOUSSUS-LE-NOBLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAYELLEDirecteur—France registry
ABDOUL AZIZ WANEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off