KYBE — See who's really behind any company

Company dossier

REVA

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439643453 · 439643453 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameREVA

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Registration439643453

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-23

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Registered address5 RUE MONTMORENCY, 31200 TOULOUSE

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Industry68.20B

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Share capital€500

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Companies at this address

13 total

ALAIN MARIE CHASSAINGdissolved COPROP ROI HENRI 2active CYRIL PEREZdissolved JEREMY DAVID RIVOTdissolved MOHAMED KAHILactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved SCI DU 5 RUE DE MONTMORENCYdissolved STEPHANE LECLERCactive TOULOUSE LIMOUSINE SERVICEdissolved

Connections

2 links

Shared operator — likely the same administrator

MK CABShared officer / director · 3 share this KAHIL COM SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
MOHAMED KAHIL	Dirigeant	—	France registry
RANIA KAHIL	Dirigeant	—	France registry
REVA KAHIL	Dirigeant	—	France registry
SIMA KAHIL	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100