DOSSIERS / RAFA
← SearchExport PDF
Company dossier

RAFA

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930803861 · 930803861 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFA
fr_insee
930803861
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-17
fr_insee
69 BD Alexandre III, Res le Diana Appt 162, 06400 Cannes
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Michael Charles CHERQUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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