DOSSIERS / RAPHIDOC
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Company dossier

RAPHIDOC

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789797776 · 789797776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHIDOC
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789797776
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dissolved
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Real-estate civil company (SCI)
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2012-12-06
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AV DE GARBSEN, RESIDENCE LES ENTREPRENEURS, 14200 HEROUVILLE-SAINT-CLAIR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARIE MAX CLEMENT PITRONDirecteur—France registry
ERIC ETIENNEMembre du directoire—France registry
ERIKA AGATHE PITRONMembre du directoire—France registry
JOELLE DOMINIQUE VOLLANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100