DOSSIERS / RAFTAL
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Company dossier

RAFTAL

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982843948 · 982843948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFTAL
fr_insee
982843948
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-26
fr_insee
21 RUE de Chartres, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Agathe Zoé Mathilde Marie AlbidissolvedBAPTISTE GILLES AUFFRETactiveCELINE CHANTAL BEDATactiveCHARLES G FEBRINON-PIGUETdissolvedCHRISTILLE BOTHactiveDOMINIQUE COTTARDdissolvedEURODEXdissolvedFRANMEXdissolvedFREDERIC CORTESactiveHANAMYdissolvedIlia KosharovactiveJJP HOLDINGdissolvedJUST FOR KIDSdissolvedLES AMIS DE L'ECOLE SPECIALE DE BRAZAVILLEactiveLES OPTICIENS LUNETIERSdissolvedLouis Michel Gilles AuffretdissolvedMARC MEILHONdissolvedMARIE EDITH LEVEQUE DE VILMORINdissolved[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
HANAMYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100