DOSSIERS / RAPHA
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Company dossier

RAPHA

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821645322 · 821645322 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHA
fr_insee
821645322
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-22
fr_insee
LA BOITARDIERE, 37400 AMBOISE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABIPA FRANCE - AMBdissolvedALEXBOISactiveANTOINETTE GRAEBERactiveDISTRIBUTION FRANCE FISHING DIFFdissolvedELENCOdissolvedETABL PEZON ET MICHELdissolvedGRAEBER ETABLISSEMENTSdissolvedINDIVISION PEREZdissolvedJEAN MAX GUY LENOIRdissolvedLEMAIRE MAINTENANCE ET CONSTRUCTIONdissolvedMARCEL PEREZdissolvedOMNI REPRO SAdissolvedPHILIPPE PELLEdissolvedPIERRETTE DANIELE DUTEILLEdissolvedS C I PdissolvedSIMONE ADELE FONTAINEdissolvedSOCIETE NOUVELLE PEZON ET MICHELdissolvedTRANSPORTS LOCATIONS HERVE HUETactive

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ANDRE ROBERT POUPAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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