DOSSIERS / RAFFLESIA
← SearchExport PDF
Company dossier

RAFFLESIA

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-952592194 · 952592194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
RAFFLESIA
fr_insee
952592194
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-05
fr_insee
15 RUE de la Douane, 13-15 rue de la douane, 67000 Strasbourg
fr_insee
68.10Z
fr_insee
€20,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
WASSELONNE 90Shared registered address · 3 share thisTONNELIER 1Shared registered address · 3 share thisPEDERNALESShared officer / director · 10 share thisPALESTRINAShared officer / director · 10 share thisSCI KERMANSHAHShared officer / director · 10 share thisSCM DRS ELAHI BIJONShared officer / director · 10 share thisCENTRES OPHTALMOLOGIQUES DU RHINShared officer / director · 10 share thisWASSELONNE 90Shared officer / director · 10 share thisTONNELIER 1Shared officer / director · 10 share thisSCI WEIERWEGShared officer / director · 10 share thisWASSEL'VISIONShared officer / director · 10 share thisSCI PALOMAShared officer / director · 11 share thisPLEIADES AZULShared officer / director · 11 share thisATLANTICOShared officer / director · 11 share thisHOLDING ACTIV' GESTShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-952592194/network.

People with significant control

2 people
NameRoleFromSource
Chahrokh ELAHIDirecteur—France registry
Elahee PALISBANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100