DOSSIERS / LE RAFAEL
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Company dossier

LE RAFAEL

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828054767 · 828054767 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE RAFAEL
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828054767
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-02
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747 CHE DU PERIGORD, 84130 LE PONTET
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VILLARDDirecteur général délégué—France registry
BRUNO FERRERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif