DOSSIERS / RAPH 3
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Company dossier

RAPH 3

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905386645 · 905386645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAPH 3
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905386645
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-22
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11 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
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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.

Companies at this address

42 total
ABITAN CORPdissolvedALEXANDRE SIMAHdissolvedALIZA & COdissolvedANOUAR AIT LAALIMdissolvedARTHEMISIONactiveAURELIE PETELdissolvedBEATRICE HELENE MARIE LIGIOTdissolvedBERNARD FANCOIS JEAN DE PERETTIdissolvedCYRILLE FONLLADOSAdissolvedDAVID KIMactiveDEBORAH ALIMIactiveElena Yourievna PosokhovaactiveELODIE BOTBOLdissolvedFLORENT VIOLETdissolvedGARY ABITANactiveLIVAGactiveMARIE-ANAIS DUMOUXdissolvedMARTINE ANNE-MARIE MATHILDE BOUNANdissolvedMATHIEU LAGOUEYTEactiveMATHURIN RICHARDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
GUILHEM HUTTNERDirecteur—France registry
JULIE VINCENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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