DOSSIERS / RAFAL
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Company dossier

RAFAL

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897405379 · 897405379 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFAL
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897405379
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dissolved
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Real-estate civil company (SCI)
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2021-03-22
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RTE DE RIVIERE PILOTE, DESMARINIERES CZ M AUGUSTIN, 97215 RIVIERE-SALEE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARY AUGUSTINDirecteur—France registry
ANAIS PAULINE AUGUSTINMembre du directoire—France registry
FRANCOISE FREDERIQUE DAMAZIE-EDMONDMembre du directoire—France registry
LOUISE CHIMENE DAMAZIE-EDMONDMembre du directoire—France registry
ROGER DONATIEN AUGUSTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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