Founder · France
Raphaël Simon
Raphaël Simon is named as a founder of Shine France S.A.S. in Elucidate research of 29 September 2026.
Roles
1 institution · Elucidate research
Shine France S.A.S. France
- Founder
- Named as a founder
Shine France S.A.S.
France · Payments & e-money · researched 29 Sep 2026
Shine France SAS is a French simplified joint-stock company (société par actions simplifiée) based in Paris. The Autorité de contrôle prudentiel et de résolution (ACPR) authorises it as a payment institution under number 71758.
- BIC
- SNNNFR22
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- France
- Head office
- Paris, France
- Website
- shine.fr ↗
- Group
- Societe Generale
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo