DOSSIERS / REFAELI INVEST
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Company dossier

REFAELI INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-933947335 · 933947335 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
REFAELI INVEST
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933947335
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active
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Simplified joint-stock company (SAS)
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2024-10-10
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12 AV Alphand, 94160 Saint-Mandé
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82.11Z
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€380,500
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Connections

10 links
Shared operator — likely the same administrator
MJLShared officer / director · 11 share thisSTUDENT INSTITUTEShared officer / director · 11 share thisCAP25Shared officer / director · 11 share thisCLUB SANTE ET ASSURANCESShared officer / director · 11 share thisSCI Y S LShared officer / director · 11 share thisJEKShared officer / director · 11 share thisSCI LES VIES IMMOBILIERESShared officer / director · 11 share thisBROTHERSShared officer / director · 11 share thisKSL HOLDINGShared officer / director · 11 share thisGROUPE APOLShared officer / director · 11 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

1 people
NameRoleFromSource
Kévin LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100