DOSSIERS / ETS I A RAVATE
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Company dossier

ETS I A RAVATE

FRANCE · COMPANY · INCORPORATED 1978-06-30
KYBE ID: 96950020AMIPSHEEIT39 · 313886467 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETS I A RAVATE
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313886467
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active
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Simplified joint-stock company (SAS)
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1978-06-30
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131 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
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70.10Z
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20
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€1,494,963
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDREdissolvedASSOCIATION CULTUELLE SUNNITE INTERQUARTIERactiveBACIMdissolvedBERTEL REUNIONactiveBERT INVESTdissolvedBIO PACKdissolvedBIZdissolvedBOIS D'OLIVES REUNIONdissolvedCOMITE ENTREPRISE ETABLISSEMENTS RAVATEactiveCSE SOMABRICactiveCULTURALdissolvedDARHIAdissolvedDISLOGIC SASdissolvedDUPARC SPORTdissolvedECOMRUNactiveEDEN HOUSEdissolvedFALAHEEdissolvedFAROUCK RAVATEdissolvedFATRA SCIdissolvedFATSURAdissolved

+93 more

People with significant control

7 people
NameRoleFromSource
ABDOULLAH RAVATEDirecteur général délégué—France registry
ADAM RAVATEDirecteur général délégué—France registry
MOHAMED YASINE RAVATEDirecteur général délégué—France registry
NOUR AHMED RAVATEDirecteur général délégué—France registry
RESHAD RAVATEDirecteur général délégué—France registry
Sarah Bibi RAVATEDirigeant—France registry
FAROUCK RAVATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100