DOSSIERS / RAF AND CO
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Company dossier

RAF AND CO

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815247713 · 815247713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAF AND CO
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815247713
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dissolved
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Real-estate civil company (SCI)
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2015-12-15
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12 ALL DE LA RESIDENCE ST MURY, 38240 MEYLAN
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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

3 people
NameRoleFromSource
ANNICK LIAUDYDirigeant—France registry
MOISE AZUELOSDirigeant—France registry
RAFFAELE SIMY AZUELOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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