DOSSIERS / BATIM RAVALE
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Company dossier

BATIM RAVALE

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-441918398 · 441918398 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIM RAVALE
fr_insee
441918398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-23
fr_insee
20 ALL LOUIS CALMANOVIC, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3F LOGISTICdissolvedADEQUATE SECURITEdissolvedA.D.R.activeAGENCE ELITE COMMUNICATIONdissolvedAGIREF SARLactiveAJCSdissolvedA L EAU PISCINEactiveALTO EUROPEdissolvedAPTITUDE D INTEGRATION TRANSFERT DE TECHNOLOGIE D INGENIERIE COGNITIVE AITEC INT LdissolvedART-RENOVactiveATHENAdissolvedAUXILIANCEdissolvedBKM BATactiveBTdissolvedBURGER PLUSdissolvedCABINET LUDWIGactiveCHRISTOPHE FERRARISdissolvedCONSTRUIRE REALISER BATIRdissolvedCONSULTING TELECOMdissolvedCOPOLYVAL FRANCEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM MANUEL PEREIRA MARTINSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif