DOSSIERS / RAPHAEL
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Company dossier

RAPHAEL

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-930996509 · 930996509 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAPHAEL
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930996509
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active
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Real-estate civil company (SCI)
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2024-07-24
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22 RUE des Clochettes, 93700 Drancy
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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

3 people
NameRoleFromSource
Nénad TODOROVICDirecteur—France registry
Fatima DJORDJEVICMembre du directoire—France registry
Jovani TODOROVICMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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