DOSSIERS / RAPHAEL
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Company dossier

RAPHAEL

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-941144370 · 941144370 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAPHAEL
fr_insee
941144370
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active
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Real-estate civil company (SCI)
fr_insee
2025-02-21
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74 BD de la Prairie au Duc, 44200 Nantes
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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

25 total
BRUNELLESCHIactiveCAP VISIOdissolvedCITTANOVAdissolvedFANNY MOUGELdissolvedGAALON ET ASSOCIES EXPERTISESdissolvedGE2C 2 PARTICIPATIONSdissolvedGE2C PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'ETANG PENEdissolvedGROUPEMENT FORESTIER LA VILLEDIEUdissolvedHOLDING FIRENZEdissolvedIMHOTEPactiveLAURIE BLACHIERdissolvedNANTES LOIRE EVENEMENTSdissolved[ND]dissolved[ND]dissolvedSantiago Nicolas Uribe ToledoactiveSCI BASTILLEdissolvedSCI BOIS FLEURIdissolvedSCI BRAMANTEactiveSCI MICHELOZZIactive

+5 more

People with significant control

3 people
NameRoleFromSource
Jérôme Gilles Gino LOVADINADirecteur—France registry
HOLDING FIRENZEMembre du directoire—France registry
Ingrid RAMONETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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