DOSSIERS / RALPHY
← SearchExport PDF
Company dossier

RALPHY

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909607509 · 909607509 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
RALPHY
fr_insee
909607509
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-26
fr_insee
80 AV FAIDHERBE, 59300 VALENCIENNES
fr_insee
68.32B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULINE-MARIE PACIFIQUE CHARLOTTE LIEVINDirecteurFrance registry
SYLVIE MARIE IDA SOUILLARTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100