DOSSIERS / RAFON
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Company dossier

RAFON

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892603887 · 892603887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFON
fr_insee
892603887
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-06
fr_insee
26 QUAI DE RIVE NEUVE, 13007 MARSEILLE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE GILLETactiveBRICE MAINTENANCE SERVICESdissolvedCLUB LA PLONGEEactiveCOMITE REG PECHES MARITIMES ELEV MARINactiveCOOP PATRON PECHEUR COMM POISSdissolvedFORCE 2dissolvedFRANCOISE LOUISE MARIE DODOdissolvedFRANCOISE MARTELdissolvedJOCELYNE GILOUXdissolvedLAURENCE VERGUETdissolvedL'EAUdissolvedLIBRAIRIE MARITIMEdissolvedLIBRAIRIE MARITIME LA CARDINALEdissolvedLIYAactiveMARIE PELLEREYdissolvedMEZZA ET NOELLIdissolved[ND]dissolved[ND]dissolvedRICHARD RUTHdissolvedSAS NACHAVERdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
LAURENCE SYLVIE CalvaDirecteur—France registry
SERGE JEAN-PIERRE BrunaDirecteur—France registry
MATHIEU GILBERT JEAN BrunaDirigeant—France registry
Laurence Sylvie CalvaPrésident—France registry
Serge Jean-Pierre BrunaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100