DOSSIERS / SNC RAVELLO
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Partnership dossier

SNC RAVELLO

FRANCE · PARTNERSHIP · INCORPORATED 2002-09-10
KYBE ID: FR-443371265 · 443371265 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC RAVELLO
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443371265
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dissolved
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General partnership (SNC)
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2002-09-10
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117 RUE D'ABOUKIR, 75002 PARIS
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C2 IMMOMembre du directoire—France registry
KRYPTONMembre du directoire—France registry
CHRISTOPHE CarassusPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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