DOSSIERS / RAFAEL
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Company dossier

RAFAEL

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-932752017 · 932752017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAFAEL
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932752017
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active
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Real-estate civil company (SCI)
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2024-09-23
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9 BD Albert 1er, 06600 Antibes
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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

2 people
NameRoleFromSource
Charles DE BARRIGUE DE FONTAINIEUDirecteur—France registry
Isis Tania PESSOA DE LIRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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