DOSSIERS / MD RAPHAEL
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Company dossier

MD RAPHAEL

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832482400 · 832482400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD RAPHAEL
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832482400
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dissolved
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Real-estate civil company (SCI)
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2017-10-09
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51 RUE LAURENT TOURNEUR, 17400 SAINT-JEAN-D'ANGELY
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68.20B
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS LETANGDirecteur—France registry
MARTINE CHARLESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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