DOSSIERS / LARAF
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Company dossier

LARAF

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901241703 · 901241703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LARAF
fr_insee
901241703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
130 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADVA SARAH ABRAHAMIdissolvedBérénice cochouactiveBGBG LALOUMdissolvedD.E CONSEILdissolvedFONCIERE MIAMI BRICKELLdissolvedGERARD PERRAULTdissolvedGOELAND INVESTISSEMENTSactiveHENDI ET HENDIdissolvedHENDI UNITEDdissolvedKAMEL BAZIZactiveKETHER & CIEdissolvedKSENIYA OUDENOTdissolvedMAY IMMOdissolvedMOSY IMMOdissolved[ND]activeNICOLE MAILLARDdissolvedNicole Mariana Hirsch HoetactivePARFUMERIE VICTOR HUGOactivePHILIPPE MAILLARDdissolvedSALI LALOUM-NIZARDdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
KARL LaloumPrésident—France registry
PATRICE EMILE MARDOCHEE NizardPrésident—France registry
RAPHAEL HAIM NizardPrésident—France registry
SALOME KHEMISSA CLAUDINE LaloumPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100