DOSSIERS / KATTY & RAPHAEL
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Company dossier

KATTY & RAPHAEL

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830057204 · 830057204 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KATTY & RAPHAEL
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830057204
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dissolved
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Real-estate civil company (SCI)
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2017-06-06
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20 RUE DE BAYEUX, BRETTEVILLE L'ORGUEILLEUSE, 14210 THUE ET MUE
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68.32A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
A BRASILEIRAShared registered address · 3 share thisA BRASILEIRA DE BRETTEVILLE L'OShared registered address · 3 share thisA BRASILEIRA DE BRETTEVILLE L'OShared officer / director · 4 share thisA BRASILEIRA D'AUTHIEShared officer / director · 4 share thisA BRASILEIRAShared 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

2 people
NameRoleFromSource
KATTY CONCEICAO FRANCADirecteurFrance registry
A BRASILEIRAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100