KYBE — See who's really behind any company

Company dossier

AF RAPHAEL

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979634144 · 979634144 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAF RAPHAEL

fr_insee

Registration979634144

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-09-19

fr_insee

Registered address5 RUE du Pommeret, 25660 Morre

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Connections

3 links

Shared operator — likely the same administrator

LS IMMOShared officer / director · 4 share this BL FINANCESShared officer / director · 4 share this LES PRINCESShared officer / director · 4 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.

People with significant control

4 people

Name	Role	From	Source
Alexandre BOINET	Directeur	—	France registry
Hélène DIES	Directeur	—	France registry
BL FINANCES	Membre du directoire	—	France registry
Lucas BOINET	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100