DOSSIERS / RAPHIMMO
← SearchExport PDF
Company dossier

RAPHIMMO

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824457899 · 824457899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHIMMO
fr_insee
824457899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-20
fr_insee
211 RUE DE GABEREAU, 45110 CHATEAUNEUF-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE LASCOMBEDirecteur—France registry
JEAN-MARC GUERINDirecteur—France registry
RAPHAEL GUERINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100