DOSSIERS / RAFE CONSTRUCTION
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RAFE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828588970 · 828588970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFE CONSTRUCTION
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828588970
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dissolved
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Limited liability company (SARL)
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2017-03-28
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32 B RUE CAMILLE DESMOULINS, 94600 CHOISY-LE-ROI
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41.20A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO ANTUNES SIMOESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100