DOSSIERS / RAFFIER ET COMPAGNIE
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Partnership dossier

RAFFIER ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1958-10-21
KYBE ID: FR-958511313 · 958511313 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
RAFFIER ET COMPAGNIE
fr_insee
958511313
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1958-10-21
fr_insee
46 RUE PAUL BERT, 69003 LYON 3EME
fr_insee
52.2L
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL RAFFIER (officer) matches PEP Pascal Raffier — Q66501140. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100