DOSSIERS / LAETICIA & RAPHAEL
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Company dossier

LAETICIA & RAPHAEL

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848538476 · 848538476 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAETICIA & RAPHAEL
fr_insee
848538476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-22
fr_insee
23 RUE DES MARTYRS, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES CREMELdissolvedALEXANDRA CHEUVREUXactiveAMELIE ABRIEUdissolvedANDRE FAUREdissolvedANNICK EMMANUELE MARIE PAULE NERINIactiveART OF NOSEdissolvedASS SI J ECRIVAISactiveBENJAMIN GEORGES GUINOTdissolvedBERNARD LEMAIGREdissolvedBERTRAND RICQ CONSEILdissolvedCARNIS MARTYRSactiveCELINE PARESactiveCOLLECTIF D'ASSOCIATIONS COEXISTactiveDIKEactiveDORA MARKIEWICZdissolvedEDMOND KIMMOUNdissolvedEDOUARD AMAURY EUDES D'EUDEVILLEactiveEMILE SANNERdissolvedESPACE ET LUMIEREdissolvedFEDERATION DES ENFANTS DE LA REPUBLIQUEactive

+45 more

People with significant control

4 people
NameRoleFromSource
LAETICIA Rodrigues Da SilvaDirigeant—France registry
MARIA DE LURDES Goncalves RodriguesDirigeant—France registry
RAPHAEL Rodrigues Da SilvaDirigeant—France registry
PAULO ROGERIO Da Silva PintoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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