DOSSIERS / RAPHAEL
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Company dossier

RAPHAEL

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841567472 · 841567472 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHAEL
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841567472
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dissolved
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Real-estate civil company (SCI)
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2018-08-06
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3 MAIL MAURICE DE FONTENAY, 93120 LA COURNEUVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AFIFY MATTADirecteur—France registry
MANAL NASRDirigeant—France registry
RONALDO MATTADirigeant—France registry
ROUMARIOU MATTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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