DOSSIERS / COEUR RAPHAEL
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Company dossier

COEUR RAPHAEL

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852651827 · 852651827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COEUR RAPHAEL
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852651827
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active
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Limited liability company (SARL)
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2019-07-23
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357 RUE DE LA FREGATE, IMMEUBLE RIVE GAUCHE, 83600 FREJUS
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER HUGUES GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100