DOSSIERS / RAFAELO
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Company dossier

RAFAELO

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-822936787 · 822936787 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFAELO
fr_insee
822936787
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-20
fr_insee
DESMARAIS, 97100 BASSE-TERRE
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55.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART N' GESPHITIKactiveASS LOUIS PAUVERTactiveASSOCIATION KALSON ALL STARSactiveASSOCIATION LES COMMERCANTS DE DESMARAISactiveBASSE TERRE BRICOLAGEactiveDAVID JEAN-MARIE LUC PERRODEAUdissolvedGERARD CHRISTIANdissolvedHOLLIDAY S SYSTEMdissolvedLA BRIOCHE GOURMANDEdissolvedLA FERME DE DESMARAISdissolvedLAURENCE SULLYSE SULLISE CASIdissolvedLES PETITS ROSSIGNOLSactiveMARCEL AZINCOURTdissolvedMONIQUE MARGUERITE MARIE FREDERICdissolvedPAIN DE SUCREdissolvedPEGUY JOELLE FIDINDEactiveSARL EDEN BOUTIKdissolvedSARL GOURMET SHOP BASSE-TERREdissolvedSARL L'ORANGERIEdissolvedSC LA RESIDENCE MORVANdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LINDA SEIBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100