DOSSIERS / SNC SANT RAFEU
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Partnership dossier

SNC SANT RAFEU

FRANCE · PARTNERSHIP · INCORPORATED 2025-05-07
KYBE ID: FR-943724708 · 943724708 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC SANT RAFEU
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943724708
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active
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General partnership (SNC)
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2025-05-07
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123 AV Général Leclerc, 83700 Saint-Raphaël
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47.26Z
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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
Jacky Marcel Michel DENISDirigeant—France registry
Xavier François Edouard VAN MOORLEGHEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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