DOSSIERS / RAFIKI
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Company dossier

RAFIKI

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-980917454 · 980917454 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFIKI
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980917454
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active
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Real-estate civil company (SCI)
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2023-10-31
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133 AV des Arènes Romaines, 31300 Toulouse
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68.20B
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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

3 people
NameRoleFromSource
Marie-Laetitia DUMASDirecteur—France registry
FC CONSEILSMembre du directoire—France registry
FABIEN CHIMISANASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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