DOSSIERS / RAFMY
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Company dossier

RAFMY

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987591419 · 987591419 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAFMY
fr_insee
987591419
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-18
fr_insee
7 PL Georges Pompidou, 92300 Levallois-Perret
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adèle Nicole Gabrielle MinierdissolvedAURELIE GENET CONSEILdissolvedEKONOMIKSdissolvedJACS CONSULTINGdissolvedKAMELYNEdissolvedLEGEdissolvedLGJ INVESTdissolvedMICHEL GRANDJEANdissolved[ND]active[ND]active[ND]active[ND]activePROJXdissolvedSCI JEAN JAURES GESTIONdissolvedSCI SANDRILAUREdissolvedSOC CIVILE ET IMMOBILIERE BUFFON RGdissolvedTUTTI FRUTTI VIDE DRESSIGdissolvedUKROM FRANCE CONSEILdissolvedVERS VOUSdissolvedVICTORIA MARIE VIRGINIE CHAMBREUILdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Albert Jonathan BOCCARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100