DOSSIERS / RAFALE
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Company dossier

RAFALE

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835150681 · 835150681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFALE
fr_insee
835150681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-05
fr_insee
68 QUAI DE PALUDATE, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€3,465
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC ANNE BERGERET-BELLOCQactiveAC KEVIN LE ROUXactiveAC THOMAS GOUZOUactiveAUSONEdissolvedBURODOCdissolvedC COMME CONFLUENCEdissolvedCFACADEMIEdissolvedCF CORPORATE FINANCEdissolvedCF EUSKADIdissolvedCFGP PERIGORDdissolvedCF NOTAIRES & ASSOCIESactiveCF TECHNOLOGIESactiveCHACALdissolvedCOMPAGNIE FIDUCIAIREactiveCOMPAGNIE FIDUCIAIRE AUDITactiveCONSEIL-FINANCE GESTION PATRIMOINEactiveCORALINEdissolvedEXXUS PATRIMOINEdissolvedFIBARBEZactiveFIDUCIAIRE DE L'ATLANTIQUEdissolved

+27 more

People with significant control

31 people
NameRoleFromSource
AC ALEXANDRA ODENDirigeant—France registry
AC ARBILLAGA EXPERTISES & CONSEILSDirigeant—France registry
AC BRUNO FAUXDirigeant—France registry
A.C. BRUNO FRANCOISDirigeant—France registry
AC FELICIEN CREPINDirigeant—France registry
A.C. FREDERIC TABARTDirigeant—France registry
A.C. JEAN-MARC ALAUZEDirigeant—France registry
A.C. JEAN-PHILIPPE SEGUINDirigeant—France registry
AC JEROME LASFARGUEDirigeant—France registry
A.C. LAURENT CARPONSINDirigeant—France registry
AC MARTIN REGEASSEDirigeant—France registry
A.C. NICOLAS RAFFALOVICHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100