DOSSIERS / RAPH
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Company dossier

RAPH

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924887540 · 924887540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
RAPH
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924887540
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active
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Real-estate civil company (SCI)
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2024-03-27
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5926 LES BOUSCADES, 34370 CAZOULS-LES-BEZIERS
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
BAPTShared officer / director · 4 share thisLE JARDINIERShared officer / director · 4 share thisBAPTShared registered address · 5 share thisCOT JéromeShared registered address · 5 share thisChristelle BOYERShared registered address · 5 share thisJCCBShared registered address · 5 share thisCEBOYShared officer / director · 10 share thisCELLYJEShared officer / director · 10 share thisSCI ROCHE BOYERShared officer / director · 10 share thisSCI DU 10 RUE DU MAINEShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE UN POUR TOUSShared officer / director · 10 share thisD.L.ZShared officer / director · 10 share thisJCCBShared officer / director · 10 share thisLOUEVAShared officer / director · 10 share thisDEILOAShared officer / director · 10 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
Christelle BOYERDirecteur—France registry
Jerôme COTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100