DOSSIERS / RAFFA
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Company dossier

RAFFA

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849253349 · 849253349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFFA
fr_insee
849253349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
229 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A&AdissolvedABSOLUTE LABS FRANCEdissolvedAGEFICAdissolvedALBUMdissolvedALFRIO FRANCEactiveALTAOactiveANNE-SANDRINE NATHALIE LEMAITREdissolvedANNIE FONTAINEdissolvedARNAUD BOUDERDARAactiveARNAUD PECHOUX & ASSOCIESdissolvedA.S.S.I.M.M.OactiveASSISTANCE GESTION ETUDE COMPTA INFORMATactiveAUBERGINEdissolvedAUTALdissolvedBARNUM TRENDS FACTORYdissolvedBRAPAGO EUROPEactiveCABINET FOUCAULTdissolvedCABINET FOUCAULT AVOCATSdissolvedCLARDAIN CONSEILactiveCOMPAGNIE PARISIENNE DES VINS FRANCAISactive

+62 more

People with significant control

4 people
NameRoleFromSource
EMMA FoucaultDirigeant—France registry
LEONOR FoucaultDirigeant—France registry
LOUIS FoucaultDirigeant—France registry
STEPHANE FoucaultDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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