DOSSIERS / DOMAINE RAPHAEL
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Company dossier

DOMAINE RAPHAEL

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840501456 · 840501456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE RAPHAEL
fr_insee
840501456
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-06-19
fr_insee
3 RUE PAUL ROCACHE, 31100 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALGO FACTORYactiveAZ CONSULTINGdissolvedBELLEVUEdissolvedBLX CONSEILSdissolvedCHANTECLAIRdissolvedDELTA VISITdissolvedDERNIER KILOMETRE - DKMactiveEVOBIRDdissolvedFACILITY PATRIMOINEdissolvedGARONNE FINANCEMENTSdissolvedKERNERAdissolvedKERNERA A2dissolvedLBX INVESTdissolvedLOCASUDdissolvedLYSERAdissolvedLYSERA 18dissolvedMANAGEMENT CONSULTING ADVICE GROUP PAR ABREVIATION M.C.A.GROUPdissolvedMAX-IMMO CONSEILSdissolvedMEDICI FINANCESactiveMETTAL PROCESSactive

+31 more

People with significant control

3 people
NameRoleFromSource
PREMIUM PROMOTIONDirigeant—France registry
PREMIUM RAPHAELDirigeant—France registry
SEBASTIEN JEAN-MICHEL RUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100