DOSSIERS / SAINTRAPHAELDIS
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Partnership dossier

SAINTRAPHAELDIS

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-17
KYBE ID: FR-905292611 · 905292611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINTRAPHAELDIS
fr_insee
905292611
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-17
fr_insee
155 AV THALES, 83700 SAINT-RAPHAEL
fr_insee
47.29Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
FREDERIC JEAN-MARIE NORMANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100