DOSSIERS / RAFF'EAU
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RAFF'EAU

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839295896 · 839295896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAFF'EAU
fr_insee
839295896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-30
fr_insee
2022-06-13
fr_insee
456 CHE DE CARIMAI, 06250 MOUGINS
fr_insee
46.69B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPES D'AZUR DEVELOPPEMENT IMMOBILIERdissolvedATELIER 6dissolvedCUIR INVESTISSEMENTactiveE.F.B.P.dissolvedEURO BUSINESS CANNESactiveGROUPE A.MdissolvedIMPORT EXPORT EUROSERVICESactiveINFLUENCESdissolvedJIM INTERIMdissolvedJL INVESTMENTdissolvedLADHARIdissolvedLAMARINEdissolvedMARGAUX PASCALdissolvedM.G.L.D.dissolvedMICHELA FABBRIdissolvedPACA BATactivePIERRE FRANCOIS ROBERT ANDRIEUdissolvedPLASTIC INVESTISSEMENTactiveREHARMONIEactiveRIVIERA MACONNERIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BRIGITTE COSTEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off