DOSSIERS / DE LA RAFALE
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Company dossier

DE LA RAFALE

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914875810 · 914875810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA RAFALE
fr_insee
914875810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-24
fr_insee
3 B RUE DU STADE, 77410 CHARNY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
IPERAactiveJOEL RAYMOND LINAYactiveJOSETTE CAMILLE HACQUARDdissolvedLES SAISONNIERS ALESIAdissolvedLES SAISONNIERS ALESIA 2dissolvedLES SAISONNIERS CAULAINCOURTactiveLES SAISONNIERS CAULAINCOURTdissolvedLES SAISONNIERS CENSIERactiveLES SAISONNIERS CHARENTONactiveLES SAISONNIERS HOLDINGdissolvedLES SAISONNIERS LEGENDREdissolvedLES SAISONNIERS LEVALLOISdissolvedLES SAISONNIERS MAUBEUGEactiveLES SAISONNIERS ORSELdissolvedLES SAISONNIERS PERNETYdissolvedLES SAISONNIERS POISSONNIEREdissolvedLES SAISONNIERS ROCHECHOUARTdissolvedLES SAISONNIERS SAINT-PLACIDEactiveLES SAISONNIERS SEVRESactiveLES SAISONNIERS VAUGIRARDactive

+4 more

People with significant control

2 people
NameRoleFromSource
LOUIS PHILIPPE ETIENNE COURTIERDirecteur—France registry
IPERAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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