DOSSIERS / RAVEXIM
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Company dossier

RAVEXIM

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-497913012 · 497913012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

active
RAVEXIM
fr_insee
497913012
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-11
fr_insee
92 BD VICTOR HUGO, 92110 CLICHY
fr_insee
46.15Z
fr_insee
3
fr_insee
€10,000
fr_insee

Companies at this address

132 total

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

ABD CONSULTdissolvedAF CAPITALdissolvedAHARON AHARON ELMAALLEMdissolvedAKERLUND ET RAUSINGdissolvedANASS BENALIdissolvedARTECHdissolvedATELIERS DE BRIGNOUDdissolvedATOUDJAdissolvedAULNAY PRINCETdissolvedAVRONactiveBA 13dissolvedBELLEVUE CONSEILdissolvedCAGEMdissolvedCAMPENON BERNARDdissolvedCARLIMPEX S AdissolvedCLICHY DISTRIBdissolvedCLICHY MANDARINactiveCLICHY MANDARINactiveCMPSactiveCOFRALUdissolved

+112 more

Connections

8 links
Shared operator — likely the same administrator
SCI A LEBRUNShared officer / director · 9 share thisAZNAP-INVESTISSEMENTShared officer / director · 9 share thisSCI LAYANAShared officer / director · 9 share this570 CONSEILShared officer / director · 9 share thisCONEXCAP FINANCEShared officer / director · 9 share thisIESG FRANCEShared officer / director · 9 share thisSCI LES PLATANESShared officer / director · 9 share thisHOXONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANASS PATELDirigeant—France registry
ELIAS RAVATEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024——€442,434—
2023——€337,766—
2022——€509,835—
2021€779,962€160,974€520,021—
2018€655,938€178,437€472,007—
2017€561,193€240,757€581,660—
2016€404,703€48,721€383,790—
From official financial statements filed with the registry.