DOSSIERS / REFAEL
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Company dossier

REFAEL

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791988348 · 791988348 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REFAEL
fr_insee
791988348
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-22
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193 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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68.20A
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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

5 people
NameRoleFromSource
AVIEL AARON MrejenDirigeant—France registry
MICHAEL MrejenDirigeant—France registry
NOA ESTHER MrejenDirigeant—France registry
RAPHAEL RAHAMIM MrejenDirigeant—France registry
YAEL MrejenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100