DOSSIERS / RAPHAEL DA SILVA BARBOSA
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Company dossier

RAPHAEL DA SILVA BARBOSA

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818220873 · 818220873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHAEL DA SILVA BARBOSA
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818220873
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-08
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24 AV PAUL DOUMER, 69630 CHAPONOST
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43.32B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL DA SILVA BARBOSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100