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Company dossier

SAT-RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-504169186 · 504169186 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAT-RAVALEMENT

fr_insee

Registration504169186

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-07-01

fr_insee

Registered address26 AV DE LA REPUBLIQUE, 26/28, 93170 BAGNOLET

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

805 total

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

20 CONSTRUCTIONSdissolved 2ML SECURITEactive 2 M SERVICESactive 2NCONCEPTIONactive 3 ATSactive 3V COACHING FRANCEdissolved ABBAS PERE & FILSactive ABC PROTECTIONSactive A.B.Edissolved ABNGdissolved A.C.C.active A.C.D AUTO SERVICESactive ACFdissolved A.C. FRANCEactive ACMPdissolved ACOUSTIQUE ISOLATION PERNON CONSTRUCTIONdissolved ACTIF BATdissolved ACTIF-DIAGdissolved ACTIFEdissolved ACTION BATIdissolved

+785 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 805 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2013-07-17Jugement de clôture pour insuffisance d'actif