DOSSIERS / RAFALE
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Company dossier

RAFALE

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803586510 · 803586510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFALE
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803586510
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-22
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1581 AV PAUL JULLIEN, 13100 LE THOLONET
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90.01Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100