DOSSIERS / RAFANNY
← SearchExport PDF
Company dossier

RAFANNY

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823874110 · 823874110 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
RAFANNY
fr_insee
823874110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-24
fr_insee
16 RUE DE VAUREAL, JOUY-LE-MOUTIER, 95280 JOUY-LE-MOUTIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI SAINT LHOMERShared officer / director · 2 share thisLES OLIVADESShared officer / director · 4 share thisLES PLATANESShared officer / director · 4 share thisZZ1Shared officer / director · 4 share this3M2DLShared officer / director · 12 share thisPADELOShared officer / director · 12 share thisSOC CONSTRUCT ET BATIMENTS INDUSTRIELSShared officer / director · 12 share thisHYGIEShared officer / director · 12 share thisCRISCALOUShared officer / director · 12 share thisSARL DELORME FROMAGERShared officer / director · 12 share thisSCI AELShared officer / director · 12 share thisSOCIETE CNDPPShared officer / director · 12 share thisGIE ALLIANCE RHONE ALPESShared officer / director · 12 share thisDELORMEShared officer / director · 12 share thisINFOGESTIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ PASCAL DELORMEDirecteur—France registry
FANNY DELORMEDirigeant—France registry
NICOLE EHEKIRCHERDirigeant—France registry
RAPHAEL DELORMEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DELORME (officer) matches PEP Pascal Delorme — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100