DOSSIERS / COMPAGNIE RAPHAELOISE DE CHARTER
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Partnership dossier

COMPAGNIE RAPHAELOISE DE CHARTER

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-02
KYBE ID: FR-792746968 · 792746968 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE RAPHAELOISE DE CHARTER
fr_insee
792746968
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2024-01-02
fr_insee
2024-08-21
fr_insee
2215 AV DE LA CORNICHE D' AZUR, 83370 FREJUS
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50.10Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN GROSAdministrateur—France registry
COMPAGNIE HOTELIERE DE L ARMEE D AFRIQUE "CHAA"Membre du directoire—France registry
SOCIETE D'INVESTISSEMENT D'EXPLOITATION ET DE SERVICE D'HOTELS ECONOMIQUES PAR ABREVIATION S I E S H EMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off