DOSSIERS / RAFA
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Company dossier

RAFA

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904910478 · 904910478 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFA
fr_insee
904910478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-05
fr_insee
555 RUE SAINT PIERRE, 13012 MARSEILLE
fr_insee
56.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCE CLIMATISATIONdissolvedAGLOMEXdissolvedAIR 3000dissolvedAJ HOMEactiveALAIN BEDIEZdissolvedANGE FELCEdissolvedANNICK RINAUDOdissolvedARIANE PAULE VERPOORTENactiveART CONCEPTdissolvedASK ASCENSEURSdissolvedASSIST TECHNO PROTOTYPES INDUSdissolvedATELIER PEINTURE BATIMENTdissolvedBATIMENT TOUS SERVICESdissolvedBATI PROVENCEdissolvedBRUNO JEAN CLAUDE AGUERAdissolvedCARROSSERIE MECANIQUE DAdissolvedCOMPAGNIE GENERALE DE TRAVAUXdissolvedCOMPTOIR MEDITERRANEE DU MEUBLdissolvedCONCEPT CAR CARROSSERIE PRESTIGEdissolvedEFFICASdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
CYRIL CAURELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100