DOSSIERS / ALAIN YVES REVITEAU
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Sole trader dossier

ALAIN YVES REVITEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-01-30
KYBE ID: FR-389396383 · 389396383 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN YVES REVITEAU
fr_inpi
389396383
fr_inpi
active
fr_inpi
1986-01-30
fr_inpi
AV ALBERT 1ER, RES VILLEFRANCHE CAP FERRA, 06230 VILLEFRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN TURLANDactiveANDRE BOURLIAUDactiveANDRE DELFORGEactiveCHRISTA ROEVERactiveCHRISTIAN DARAGONdissolvedCHRISTIAN TRANNOYactiveCLAUDE CARELdissolvedCLAUDE GASPARINIactiveCLEMENT LAPIERREactiveEDOUARD CASSANdissolvedFRANCOIS ALTIERIdissolvedFRANCOIS BERNARD MAUVISSEAUactiveFRANCOIS LONGUETactiveFRANCOIS WALGENWITZactiveGEORGES ROSENTHALactiveGERARD - MARCEL JOSTactiveGUY DELPORTEactiveGUY VERDIEactiveJEAN GODETactiveJEAN-PIERRE COUSTENOBLEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1986-01-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100