DOSSIERS / EURL RAVAL BATI
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EURL RAVAL BATI

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504238502 · 504238502 · 2 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
EURL RAVAL BATI
fr_insee
504238502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-19
fr_insee
1690 RUE ARISTIDE BRIAND, 76650 PETIT-COURONNE
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Companies at this address

72 total

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

ABDALLAH DJIMIdissolvedAGP FRANCE SERVICEdissolvedALLIANCE SECURITE PROTECTIONactiveAPOLLON SECURITEactiveARYANE ASSISTANCEdissolvedAUDITEX INGENIERIEdissolvedBASIC ADEQUATIONactiveBELUKdissolvedBIK SARLdissolvedBORABATdissolvedCAPSURFactiveCATHERINE NATHALIE BORDETactiveC.E.S.E.RdissolvedCHIMERE GOMISactiveC.I.D.E. 76 (CENTRE D'INITIATIVE ET DE DEVELOPPEMENT D'ENTREPRISES DE L'AGGLOMERATION DE ROUEN)activeDIFFUSION MANUTENTIONdissolvedEAGLES PROTECTIONactiveECO RAVALEMENTactiveECOTONER SNCdissolvedENGINEERING AUTOMATIS INFORMAT INDUSTRIEdissolved

+52 more

Connections

1 link
Shared operator — likely the same administrator
ABC RENOVShared officer / director · 2 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

1 people
NameRoleFromSource
AHMED BEN BECHIR KRIMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif