DOSSIERS / AMC RAFAA
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AMC RAFAA

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841842800 · 841842800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMC RAFAA
fr_insee
841842800
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-21
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45 RUE GAMBETTA, 42000 SAINT-ETIENNE
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47.22Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI AHMED MERDOUKHdissolvedBAPTISTINE BLANCdissolvedBERNARD CHABANONdissolvedBOUCHERIE MAHUETdissolvedCOPROPRIETE GAMBETTAactiveDJAMEL EDDINE ZICHIactiveIBTISSEM OSMANEdissolvedINDIVISION AHMED GHARZOULI FRANCOISE GHARZOULIactiveJEAN MICHEL ABBOTdissolvedJOSEPH DANIEL ALAIN PIAZZONdissolvedJOSEPH DELOYdissolvedKARIMA KADDOURIdissolvedLA FEE DU CHAUDRONactiveMARIE JUNIERdissolvedNOVITAdissolvedPASCAL HEURTEBISE ARTISAN TAPISSIER DECOdissolvedROBERT MAHUETdissolvedSARL BORNAT ERICdissolvedSUZANNE LAURENTdissolved

People with significant control

1 people
NameRoleFromSource
AHMED FAYCAL RAFAAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100