DOSSIERS / RAVILLION H & B
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Company dossier

RAVILLION H & B

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499776367 · 499776367 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RAVILLION H & B
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499776367
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dissolved
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Limited liability company (SARL)
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2007-09-04
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7 B RUE DE CHAMPAGNE, 51130 SAINT-MARD-LES-ROUFFY
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01.61Z
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3
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
EARL HERVE RAVILLIONShared officer / director · 2 share thisHERVE RAVILLIONShared registered address · 3 share thisEARL HERVE RAVILLIONShared registered address · 3 share thisBERTRAND RAVILLIONShared officer / director · 8 share thisEARL BERTRAND RAVILLONShared officer / director · 8 share thisDE VILLARCYShared officer / director · 8 share thisCUMA D ECURYShared officer / director · 8 share thisSCI LES BONS HOMMESShared officer / director · 8 share thisPISCINES D'EDENShared officer / director · 8 share thisSCEA DES PRES MARAISShared officer / director · 8 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
BERTRAND RAOUL PIERRE RAVILLIONPrésident—France registry
HERVE GEORGES ANDRE RAVILLIONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTRAND RAVILLION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100