DOSSIERS / RAPHELE
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Company dossier

RAPHELE

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820094233 · 820094233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAPHELE
fr_insee
820094233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-31
fr_insee
RTE DU DESTET, 13520 MAUSSANE-LES-ALPILLES
fr_insee
68.32A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE MARIE BARONdissolvedGFA LEGRANDdissolvedGILLES ANGENIEUXactiveIMAGE ET VOUSdissolvedIMMO INVESTactiveIPdissolvedJANINE JAOUENactiveLAURENT ROUSSELdissolvedLE GRAND PARADISdissolvedLES MAISONS DU BONHEURdissolvedLES REINETTES ROUGESdissolvedMARCEL JOSEPH RIVIERdissolvedMAS DU GROS PINactiveMATHIEU GUY JACQUES BONARDdissolvedMFdissolvedPATRICK STANISLAS MARIE MICHEL RUFFINdissolvedSCI LES CALANSdissolvedSIRIUSdissolvedSOCIETE CIVILE IMMOBILIERE DU DESTETdissolvedTXDdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
LAURENCE HEHLENDirecteur—France registry
JEAN HEHLENMembre du directoire—France registry
MONIQUE BLAINMembre du directoire—France registry
YVES HEHLENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100