DOSSIERS / RALFIV
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Company dossier

RALFIV

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850459868 · 850459868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
RALFIV
fr_insee
850459868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-03
fr_insee
RTE DE SAINT MARTIN, 95270 BELLOY-EN-FRANCE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI VIFLARShared officer / director · 9 share thisSCI LA VARLOPEShared officer / director · 9 share thisSCI KARALENAShared officer / director · 9 share thisEARL PERRETTEShared officer / director · 9 share thisPOSI'TIFShared officer / director · 9 share thisESPACE NATURE ET BOISShared officer / director · 9 share thisA.F.CORPORATIONShared officer / director · 9 share thisGIE AGRI NORDShared officer / director · 9 share thisSARL BOURGEOIS FLORIANShared officer / director · 10 share thisEG2B 89Shared officer / director · 10 share thisAU FAITE 01Shared officer / director · 10 share thisHOLDING JUMAShared officer / director · 10 share thisRAKOShared officer / director · 10 share thisL'ENTREPOT MEDITERRANEENShared officer / director · 10 share thisBOURGEOIS GUILLARDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-850459868/network.

People with significant control

5 people
NameRoleFromSource
THIERRY BOURGEOISDirecteur—France registry
ARNAUD BOURGEOISDirigeant—France registry
FLORIAN BOURGEOISDirigeant—France registry
VERONIQUE JEANNEDirigeant—France registry
VINCENT BOURGEOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100