DOSSIERS / RAFFAELLI CORP
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Company dossier

RAFFAELLI CORP

FRANCE · COMPANY · INCORPORATED 2025-07-18
KYBE ID: FR-989321443 · 989321443 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
RAFFAELLI CORP
fr_insee
989321443
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-07-18
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141 CHE du crêt, 73100 Mouxy
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82.11Z
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€900,000
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May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RAFFAELLIfr_insee · 428914972 · dissolvedSARL RAFFAELLIfr_insee · 491949574 · dissolvedRAFFAELLIfr_insee · 498177971 · activeRAFFAELLIfr_insee · 837777515 · activeRAFFAELLIfr_insee · 852954775 · dissolvedRAFFAELLIfr_insee · 878988161 · dissolvedRAFFAELLIfr_insee · 882020829 · dissolved

Connections

5 links
Shared operator — likely the same administrator
MASTEEShared officer / director · 2 share thisMASTEEShared registered address · 2 share thisSARL ESPACE OUVERTURESShared officer / director · 5 share thisSCI STIMAShared officer / director · 5 share thisRAFFAELLI ESPACE OUVERTUREShared officer / director · 5 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

2 people
NameRoleFromSource
Marilyne Gaëlle RAFFAELLIDirecteur général déléguéFrance registry
Steeve Maxime RAFFAELLIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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