DOSSIERS / BERTRAND RAVILLION
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Company dossier

BERTRAND RAVILLION

FRANCE · COMPANY · INCORPORATED 2000-05-19
KYBE ID: FR-431457902 · 431457902 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BERTRAND RAVILLION
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431457902
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dissolved
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Limited liability company (SARL)
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2000-05-19
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15 RUE HOTEL DIEU, BLANCS COTEAUX, 51130 BLANCS-COTEAUX
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01.61Z
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
SCEA DES PRES MARAISShared officer / director · 8 share thisRAVILLION H & BShared officer / director · 8 share thisPISCINES D'EDENShared officer / director · 8 share thisCUMA D ECURYShared officer / director · 8 share thisEARL BERTRAND RAVILLONShared officer / director · 8 share thisSCI LES BONS HOMMESShared officer / director · 8 share thisDE VILLARCYShared officer / director · 8 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

1 people
NameRoleFromSource
BERTRAND RAOUL PIERRE RAVILLIONDirecteur—France 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 (EARL BERTRAND RAVILLON · 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