DOSSIERS / AVANTAGES RAVENAL SCI
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AVANTAGES RAVENAL SCI

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-498996859 · 498996859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVANTAGES RAVENAL SCI
fr_insee
498996859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
27 RUE RHIN ET DANUBE, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED ZAIDOUdissolvedALEXANDRE ANDRE BODZENdissolvedAVANTAGE DIFFUSIONdissolvedAVANTAGE DIFFUSION ALUdissolvedBOURBON ASSISTANCE CONSEILSdissolvedBOURBON EXPERTISES CONSEILSdissolvedBUREAUTIQUE ADAPTATION COORDINATIONdissolvedCABINET D'INFIRMIER VERBARD-DOUYEREdissolvedERIC DANDRAUdissolvedHELENE ALEXANDRA BODZENactiveJEAN MARIE LAURENT VERBARDactiveMARIE GISELE LEBLEdissolvedMEGA DIFFUSIONSdissolvedMEGA SHOPdissolvedMICHEL EMILE CLAUDE BERTINactivePATRICIA VERRIERactiveSCI BOURBON INVESTISSEMENTS CONSEILSdissolvedSOCIETE D'EXPLOITATION DE LA LIBRAIRIE DES MASCAREIGNESdissolvedVILLA ARMAGNACdissolved

People with significant control

2 people
NameRoleFromSource
PAULETTE EDITH REYNAUDDirigeant—France registry
ERIC DANDRAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100