DOSSIERS / RAFFAELLI
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RAFFAELLI

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837777515 · 837777515 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
RAFFAELLI
fr_insee
837777515
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-27
fr_insee
112 ALL Jean Marie Lehn, 45160 Olivet
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RAFFAELLIfr_insee · 428914972 · dissolvedSARL RAFFAELLIfr_insee · 491949574 · dissolvedRAFFAELLIfr_insee · 498177971 · activeRAFFAELLIfr_insee · 852954775 · dissolvedRAFFAELLIfr_insee · 878988161 · dissolvedRAFFAELLIfr_insee · 882020829 · dissolvedRAFFAELLI CORPfr_insee · 989321443 · active

Connections

5 links
Shared operator — likely the same administrator
HANANE ELMACHAOUATShared registered address · 6 share thisHIGH VALUE EXPORTShared registered address · 6 share this[ND]Shared registered address · 6 share thisMARC DENIS JACQUES GERLLShared registered address · 6 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.

Showing 4 of 5 — full graph via /v1/entities/FR-837777515/network.

People with significant control

1 people
NameRoleFromSource
PIERRE ROMAIN LOUP RAFFAELLIPrésidentFrance registry

Risk signals

0 matched