DOSSIERS / LES FONTAINES
← SearchExport PDF
Company dossier

LES FONTAINES

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887949899 · 887949899 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES FONTAINES
fr_insee
887949899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-10
fr_insee
11 PL DE LA MAIRIE, 30360 SAINT-JEAN-DE-CEYRARGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN CHRISTIAN RAFFODirigeantFrance registry
CHRISTIAN RAYMOND MARCEL RAFFOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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