DOSSIERS / RAFF
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Company dossier

RAFF

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909973729 · 909973729 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFF
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909973729
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dissolved
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Real-estate civil company (SCI)
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2022-02-04
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105 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
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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.

People with significant control

4 people
NameRoleFromSource
LCF Conseil et InvestissementsMembre du directoire—France registry
RA Conseil et InvestissementsMembre du directoire—France registry
FRANCOIS FOURMENTINPrésident—France registry
RUBEN ASSOULINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100