DOSSIERS / RAFA
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Company dossier

RAFA

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822969853 · 822969853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFA
fr_insee
822969853
fr_insee
active
fr_insee
Civil company
fr_insee
2016-10-07
fr_insee
28 BD Pascal Paoli, 20200 Bastia
fr_insee
68.20B
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€210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C G I (CYRIL GERIN INVEST)Membre du directoire—France registry
MAGEMembre du directoire—France registry
Cyril GERINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100