DOSSIERS / COMPAGNIE DU RAFFIO
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Company dossier

COMPAGNIE DU RAFFIO

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792666380 · 792666380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE DU RAFFIO
fr_insee
792666380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-25
fr_insee
2024-11-26
fr_insee
88 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
77.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

88 RUE GRIGNAN MLLEactiveAARPI OLLIER & ASSOCIESactiveBUSINESS NEKKAdissolvedCB IMMOBILIERdissolvedCHRISTIAN LARROUZEdissolvedCOPHOTRIdissolvedCOPHOTRI S A R LdissolvedEDOUARD ALEXANDERdissolvedEDWIGE CANDONdissolvedEFIAactiveFINANCIERE AJLactiveGILBERT JEAN CLAUDE KLEINactiveHBGEdissolvedHENRY ARMAND ANCELactiveHERVE BURGUIERE CONSEILS H.B. CONSEILSdissolvedHOLDING FINANCIERE ACEactiveHORSE ACADEMYdissolvedIMMEX 2dissolvedIMMEX 3dissolvedIMMEX 4dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PATRICK LE CAMUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off