DOSSIERS / SAINT RAFAEL
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Company dossier

SAINT RAFAEL

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813178365 · 813178365 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT RAFAEL
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813178365
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dissolved
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Real-estate civil company (SCI)
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2015-08-24
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70 RUE VASCO DE GAMA, 75015 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHABRIÈRES IMMOBILIERDirigeant—France registry
CHRISTOPHE BouchetDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Bouchet (officer) matches PEP Christophe Bouchet — Q66501466. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE Bouchet (officer) matches PEP Christophe Bouchet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100