DOSSIERS / A.S.C. RAVALEMENTS
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Company dossier

A.S.C. RAVALEMENTS

FRANCE · COMPANY · INCORPORATED 2002-05-06
KYBE ID: FR-441958519 · 441958519 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S.C. RAVALEMENTS
fr_insee
441958519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-06
fr_insee
30 RTE DE DOMONT, 95580 ANDILLY
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMP BATIMENTdissolvedANGEL RENOVATIONdissolvedB F C BATdissolvedCELSO PEREIRAdissolvedC R JdissolvedD F B BATdissolvedECOTECactiveERIC GILLARDdissolvedGILLARD MATERIELS BTPdissolvedGOLD METAUX BOISdissolvedG.P.M. MATERIELS B.T.PdissolvedGT PIECES AUTOactiveLPRactiveMARIO ROCHA DA COSTAdissolvedM&P MARTINSdissolvedPHILIPPE JEAN KOHLERactivePLEIN AIR ET LOISIRS SOCdissolvedSERVICES DEMENAGEMENTS & TRANSPORTSdissolvedSERVICES ET BATIMENTdissolvedSOC DISTRIBUTION BATI INDUSTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CYRIL MARQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100