DOSSIERS / RELVA & RAPHAEL
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Company dossier

RELVA & RAPHAEL

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907952550 · 907952550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RELVA & RAPHAEL
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907952550
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-07
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8 RUE CLAUDE BERNARD, 78310 MAUREPAS
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43.32A
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3
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ZOTBATShared officer / director · 6 share thisPLOMBERIE CHARPENTE FERRONNERIE PRO SARLShared officer / director · 6 share thisHULKEYShared officer / director · 6 share thisSCI CASTELShared officer / director · 6 share thisHPSShared officer / director · 6 share thisBEHAC, spol. s r.o.Shared officer / director · 7 share thisRAFAPET SRLShared officer / director · 7 share thisDRT Property Investments GmbHShared officer / director · 7 share thisMIRATAR COM LINE S.R.L.Shared officer / director · 7 share thisRP ASSESSORIA E CONSULTORIA EM CONCRETOS E ARGAMASSAS LTDAShared officer / director · 7 share thisTUNING CONCEPTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EDMOND RAPHAELDirecteur général délégué—France registry
PETER RAPHAELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100