DOSSIERS / LA RAFIA 95
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Company dossier

LA RAFIA 95

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891454548 · 891454548 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
LA RAFIA 95
fr_insee
891454548
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-27
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13 RUE LOUIS ARMAND, 95600 EAUBONNE
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81.21Z
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€500
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Connections

1 link
Shared operator — likely the same administrator
LA RAFIAShared officer / director · 2 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

1 people
NameRoleFromSource
BILALY DIARRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA RAFIA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100