DOSSIERS / RAPHELI
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Company dossier

RAPHELI

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812780468 · 812780468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHELI
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812780468
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dissolved
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Real-estate civil company (SCI)
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2015-07-28
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14 RUE ARISTIDE BRIAND, 14700 FALAISE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LIONEL RENE PIERRE COSSONDirecteur—France registry
B.J.OMembre du directoire—France registry
ELIOT PAUL-LOUIS GREGOIRE COSSONMembre du directoire—France registry
RAPHAEL SACHA REMY COSSONMembre du directoire—France registry
STEPHANIE FRANCOISE YVETTE LEFEBVREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100