DOSSIERS / RAVINE CHARMEUSE
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Partnership dossier

RAVINE CHARMEUSE

FRANCE · PARTNERSHIP · INCORPORATED 2004-01-16
KYBE ID: FR-451709125 · 451709125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAVINE CHARMEUSE
fr_insee
451709125
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2004-01-16
fr_insee
1 RUE DE L'EGLISE, 39290 RAINANS
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

119 RUE DE DOLEdissolved119 RUE DE DOLEdissolved121 RUE DE DOLEdissolved18 ET 18 BIS RUE CHINARDdissolved71 AVENUE MERMOZ LYON 2016dissolvedABONDANCE LAC 2012dissolvedANNEMASSE GRAND ANGLE 2012dissolvedASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU LOTISSEMENT LES COTEAUX DU GENEVOISactiveAURELIAdissolvedBALARUC AVENUEdissolvedBELLEVUE RABOTIERE 2010activeBERANGERE 2007dissolvedBERANGERE ARAVIS 2016dissolvedCARRE DES POEMES 2013dissolvedCAZENEUVE-BOCAGE 2013dissolvedCHAPEIRY 2013dissolvedCLEMENTINE 08dissolvedCLOS DAVID ST JULIEN 013dissolvedCRUSEILLES 09dissolvedDURIVAGE 07dissolved

+83 more

People with significant control

3 people
NameRoleFromSource
M.Z. GROUPEMENTDirigeant—France registry
RAINANS INVESTISSEMENTDirigeant—France registry
EURL MDVPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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