DOSSIERS / HOLDING RAFAEL
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Company dossier

HOLDING RAFAEL

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879579951 · 879579951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HOLDING RAFAEL
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879579951
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dissolved
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Civil company
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2019-12-09
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7 RUE DES ROSES, 67250 HOFFEN
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64.20Z
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€63,131
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Connections

6 links
Shared operator — likely the same administrator
ENTR-OUVERTShared officer / director · 7 share thisSCI 2PDESShared officer / director · 7 share thisPAUL SEGURA ARCHITECTUREShared officer / director · 7 share thisSEL DR SEGURAShared officer / director · 7 share thisSCP DES DOCTEURS ROTH - BULIARD - GMEHLIN - HENRICH - SEGURA - KHOURIShared officer / director · 7 share thisSPPDEShared officer / director · 7 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
ROMAINE SPENCER-ODLUMDirecteur—France registry
PAUL SEGURAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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