DOSSIERS / FINANCIERE RAFALL
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FINANCIERE RAFALL

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815284377 · 815284377 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE RAFALL
fr_insee
815284377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-16
fr_insee
IMP DE LA GARE, 80160 PROUZEL
fr_insee
66.30Z
fr_insee
€86,768
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE BERNARD JEAN-LOUIS RAJKOWSKIDirigeant—France registry
CAROLINE ELIANE ROLANDE BRICHEDirigeant—France registry
LEOPOLD PIERRE DOMINIQUE RAJKOWSKIDirigeant—France registry
LOUIS BASILE PAUL RAJKOWSIDirigeant—France registry
FREDERIC LOUIS BERNARD RAJKOWSKIPrésident—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