DOSSIERS / FLOURIE RAPHAELLE ET YVES
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Company dossier

FLOURIE RAPHAELLE ET YVES

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-978871796 · 978871796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLOURIE RAPHAELLE ET YVES
fr_insee
978871796
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-01-01
fr_insee
13 RUE LEON GIRAUD, 75019 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELMOUNAIM MOHAMMEDIactiveALEXANDRE ROBERT MINIEREactiveALI KHEMILAdissolvedAMBRE POMERactiveBAHAEDDINE KEMALAdissolvedBaptiste Dos SantosactiveBENJAMIN FRANCOISE ROYdissolvedBERTRAND RANNOUdissolvedDAVID GUIBALdissolvedEN AIDANT MAMANactiveFOU L'ARTactiveFREDERIQUE ISABELLE LEBLANCdissolvedHOK CHHEANG KHOUdissolvedINDIVISION JULIE GALLOIS FLORENT JOTHYactiveJoseph SeiglanactiveJUHUE MATHIEUactiveLEFEBVRE CHLOEdissolvedLES FAUX SAUVAGESactiveMALIK ANNANEdissolvedMARC CALVAYRACdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100