DOSSIERS / RAVI SHANKAR INDIVISION
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Company dossier

RAVI SHANKAR INDIVISION

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-442830196 · 442830196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAVI SHANKAR INDIVISION
fr_insee
442830196
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2002-04-23
fr_insee
LES MOUILLES DU SERVERAY, 74300 ARACHES-LA-FRASSE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BRUNELdissolvedDAREAU JP DEWULF DAREAU BRIGITTEactiveDOBBSactiveHEASELGRAVE - CLARKEdissolvedHIGGINS INDIVISIONactiveIAN MC LOUGHLINdissolvedINDDIVISION FULLAGARdissolvedINDIVISION BALYactiveINDIVISION BARTLEactiveINDIVISION BATAILLEactiveINDIVISION DORYactiveINDIVISION GLENactiveINDIVISION HARVEYdissolvedINDIVISION HOLDENactiveINDIVISION KEAYdissolvedINDIVISION KINGactiveINDIVISION STOTTactiveINDIVISION WHEELANdissolvedINDIVISION WILLIAMSdissolvedJOURNEAU PIERRE CHAMPOISEAU JOURNEAU Cactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100