DOSSIERS / 45 RAFFET
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Company dossier

45 RAFFET

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842204372 · 842204372 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
45 RAFFET
fr_insee
842204372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-11
fr_insee
45 RUE RAFFET, 75016 PARIS
fr_insee
68.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS QUENTIN TESSONactiveALTER MEDIATIONactiveASSOCIATION RURALISSIMEactiveCAMILLE VIOLEactiveCHALET DE LA PRESLEactiveCHAMA CHETOUANIdissolvedCHRISTIAN GUERINdissolvedCHRISTOPHE GERBETactiveDEGOT AVOCATdissolvedFRANCOIS BARRYactiveGERALDINE BERNADETTE LUCIE SAMARdissolvedGERBET-ARBORETUMactiveLE BORGNE GERBET - 45 RAFFET - ISdissolvedLILLE LEONARD DANELdissolvedMARTINE AUBIGEONdissolvedMAXENCE HUNCKLERactiveMICHELE VALENSIdissolvedNATHALIE LE BORGNEactive[ND]activeNEXUS PROJECT LAW FIRM (NPLF)active

+10 more

People with significant control

11 people
NameRoleFromSource
ANTOINE PIERRE ARTHUR CareniniDirigeant—France registry
CHARLOTTE CAMILLE MARIE CareniniDirigeant—France registry
CLEMENT HUGO LEO CareniniDirigeant—France registry
FRANCOIS REMI ToisonDirigeant—France registry
JEANNE DOROTHEE ToisonDirigeant—France registry
LAURENCE ANNE-MARIE JolyDirigeant—France registry
LOUISE ANNICK ToisonDirigeant—France registry
MARIE ISABELLE ToisonDirigeant—France registry
OLIVIER JEAN DANIEL CareniniDirigeant—France registry
PHILIPPE YVES MARIE ToisonPrésident—France registry
SOPHIE COLETTE GERMAINE BrassartPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100