DOSSIERS / RAPHIMMO
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Company dossier

RAPHIMMO

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927786525 · 927786525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAPHIMMO
fr_insee
927786525
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-17
fr_insee
135 AV de Versailles, 75016 Paris
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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.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLIV COURTAGEdissolvedADRIAN ESTEBAN DIAZdissolvedADRIEN VERNYdissolvedAGNES SULEMactiveALEXANDRE BOURdissolvedANABELLE CLAIRE LEVASSEURdissolvedANTONY MEIDY SAUVEGRAINdissolvedASK ME FOR HELPactiveAurélia SELLIERactiveBAGOTE ET ROCAYOactiveBENOIT LABOURETdissolvedCATHERINE HELBERTdissolvedCATHY SITBONactiveC.E.M.I.E CONSEILS-EXPERTISES-MAINTENANCE INDUSTRIELLE SUR EQUIPEMENTSdissolvedCLARA PELEactiveCLARA SAMSONactiveCLEMENCE CHAUSSEactiveEDWIN ENRIQUE PRADAdissolvedELENA DANIELA IANCUdissolvedELIVIdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
LAURIBA 75Membre du directoire—France registry
Raphaël Bernard Roger BarrierMembre du directoire—France registry
Laurent Jean Jacques BarrierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100