DOSSIERS / AHA RAVALEMENT
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Company dossier

AHA RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2003-05-01
KYBE ID: FR-448051961 · 448051961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHA RAVALEMENT
fr_insee
448051961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-01
fr_insee
55 AV MARCEAU, CHEZ SDM ETOILE, 75116 PARIS 16
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AAKEYdissolvedAFI-BATIMENTdissolvedAGENCE MATRIMONIALE PAR ASTROLOGIE AMPAactiveAM-PM GROUPactiveARGOS TECHNOLOGYdissolvedAROM'AIRdissolvedART CONSULTINGactiveART COUVERTUREdissolvedAUTOPSYactiveBR DIAGNOSTICdissolvedBUSINESS LAYERS(FRANCE)activeCENTAUROSdissolvedCENTRE PERFECTIONNEMENT ENTREPRENEURSactiveCHLOROPHYLLEactiveCHRISTIAN MALOVICdissolvedCOGESFITactiveEMPORIUMactiveENTREPRENEURS ASSOCIESactiveEURO INGENEERIE BATIMENT E.I.BdissolvedFAST 2 NET FRANCEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100