DOSSIERS / EARL BERTRAND RAVILLON
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Company dossier

EARL BERTRAND RAVILLON

FRANCE · COMPANY · INCORPORATED 1995-12-26
KYBE ID: FR-403173487 · 403173487 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EARL BERTRAND RAVILLON
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403173487
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dissolved
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Civil company
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1995-12-26
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15 RUE HOTEL DIEU, 51130 BLANCS-COTEAUX
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01.21Z
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€19,200
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
BERTRAND RAOUL PIERRE RAVILLIONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTRAND RAVILLION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100