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Company dossier

RAPHAEL I2MO

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828924514 · 828924514 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPHAEL I2MO

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Registration828924514

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-10

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Registered address4 RUE RAPHAEL, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€500

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Companies at this address

20 total

ABRICOTIMdissolved Caroline Taisneactive Chrishan Duttooactive CLAIRIMdissolved CLEAN STUDIOdissolved COPR 4 RUE RAPHAEL 92600 ASNIERES SUR SEINEactive FLOCIMdissolved JOEL JEAN MARTIN-PREVELdissolved LX ASPIRE CONSEILactive Maryna Morozactive MENOUER TAYEBIactive OBSERVATOIRE NAL DE LA DEMOCRATIE REGdissolved PHILIPPE LEGRANDdissolved SARAH MEFFERTdissolved SARAH MEFFERT HOLDINGdissolved SCI SH FIREdissolved TOPONAdissolved VAIKEHU FLORENCE GNIT LIN SHANdissolved VINTAGE ON WEDNESDAYdissolved

Connections

2 links

Shared operator — likely the same administrator

SABLONS IMMOBILIERShared officer / director · 3 share this CHASTENAYShared officer / director · 3 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

2 people

Name	Role	From	Source
FRANCOIS-XAVIER MARIE TOURANGIN	Directeur	—	France registry
VALERIE TAISNE	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100