DOSSIERS / J-RAF INVEST
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Company dossier

J-RAF INVEST

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804820975 · 804820975 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J-RAF INVEST
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804820975
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-26
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98 BD DES BATIGNOLLES, 75017 PARIS
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64.30Z
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€106,060
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN GUEZdissolvedALAIN ROGER KLEYNdissolvedALG VILLIERSactiveALV INTERIOR DESIGNdissolvedANAIS SERENIactiveANNE LAURE BOURIAUDdissolvedARTHUR LINOSSIERdissolvedAUDREY LINOSSIERactiveAXELLE FRANCOISE LEVESQUEdissolvedBATIGNOLLES OPTIQUEdissolvedCATHERINE PICARDactiveCLEPSYDREdissolvedCRISTINA GIANNINIdissolvedFAVRIL CONSEILdissolvedHIPPOLYTE HILAIRE GBOZEactiveISABELLE BERANGERE ZABIEGOactiveJACQUES LAGLAINEdissolvedJEAN LUC FRANCIS LEVESQUEdissolvedJEAN MICHEL BORYSactiveJ-RAF RETAILdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CHANTAL ChassefeyrePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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