DOSSIERS / RAFIDA
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Company dossier

RAFIDA

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878805951 · 878805951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAFIDA
fr_insee
878805951
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-08
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14 ALL DES CHARMES, 59700 MARCQ-EN-BAROEUL
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
GOLF RIFShared officer / director · 4 share thisLE NIDShared officer / director · 4 share thisSOC DE KINESITHERAPIE DU CROISE LAROCHEShared officer / director · 5 share thisYEMAHIMOShared officer / director · 5 share thisAOURAGHShared officer / director · 5 share thisPARAMEDIC21Shared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
RAFIK AOURAGHDirecteur—France registry
RACHIDA MOUSSAOUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100