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Company dossier

RAFIKI CONSEIL - IMMOBILIER & GESTION PATRIMONIALE

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825015258 · 825015258 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRAFIKI CONSEIL - IMMOBILIER & GESTION PATRIMONIALE

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Registration825015258

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-20

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Registered address25 RUE THIERS, 88000 EPINAL

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Industry68.31Z

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Share capital€1,000

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Companies at this address

20 total

FINANCIERE GRENNEVOdissolved GASTON GOUYONdissolved GOUYON GASTONactive GUILLAUME KLEINdissolved JEANVOINE GERARD WUNDELE PIERREdissolved LA BAGATELLEdissolved LA BALLASTIEREdissolved RUBROUCKdissolved SARL THIERS DEVELOPPEMENTactive SAS LES GRES ROSESdissolved SCDF DEDIEU ETWILLERdissolved SCI BASILIQUEactive SCI BROXEELEdissolved SCI LA BALLASTIEREdissolved SCI NOORDPEENEdissolved SCI PRINTANIEREdissolved SCI SUZAGOdissolved SCS MENUFOSSEdissolved VILLA HELENEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI PRINTANIEREShared officer / director · 4 share this SAS LES GRES ROSESShared officer / director · 4 share this SCI BASILIQUEShared officer / director · 4 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

1 people

Name	Role	From	Source
AFAFE RAFIKI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100