DOSSIERS / RAPHINE 17 CONSULTING
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Company dossier

RAPHINE 17 CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893389601 · 893389601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAPHINE 17 CONSULTING
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893389601
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dissolved
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Limited liability company (SARL)
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2021-01-28
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2024-09-17
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RUE DU 14 JUILLET, CENTRE COMMERCIAL BEAULIEU, 17138 PUILBOREAU
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47.78C
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN LAURENT CHRISTIAN SARCIAUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAPHINE CONSULTING · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off