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Company dossier

RAFTHAN

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803114859 · 803114859 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRAFTHAN

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Registration803114859

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-06-25

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Registered address49 RUE DE LA HAIE COQ, 49-51, 93300 AUBERVILLIERS

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Industry46.42Z

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIDA FASHION LINEdissolved ALYRAactive AUBER FFdissolved DE RETZ TRADING SARLdissolved EU-FASHIONdissolved FONCIERE ERMONTdissolved FONCIERE MARECHALdissolved GAO Wdissolved LA MODE D'ANTOINEactive LOCASTOREdissolved L'OCEANdissolved LOYALEdissolved MELILAactive NEW JACKETdissolved NEW LOLOactive RESTO AUBERdissolved RJ & COdissolved SCHILO-JOLIEdissolved SIBELLEdissolved SISTER MODEdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
JIANYAN CHEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100