DOSSIERS / CHRIS & RAPHAEL
← SearchExport PDF
Company dossier

CHRIS & RAPHAEL

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844366013 · 844366013 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CHRIS & RAPHAEL
fr_insee
844366013
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-06
fr_insee
23 RUE DE LA MONTAGNE, 57200 BLIESBRUCK
fr_insee
96.01B
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN BERNARD HAFFNERPrésident du conseil d'administrationFrance registry
FABIEN HAFFNERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHRIS & RAPHAEL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100