DOSSIERS / ETABLISSEMENT RAVATE SARL
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ETABLISSEMENT RAVATE SARL

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513593210 · 513593210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ETABLISSEMENT RAVATE SARL
fr_insee
513593210
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active
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Limited liability company (SARL)
fr_insee
2009-07-29
fr_insee
ZI KAWENI, KAWENI, 97600 MAMOUDZOU
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27.52Z
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€5,000
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Companies at this address

16 total
ALIMENTATION MAHORAISE ALIMA EURLactiveBUREAUTIC'SERVICESdissolvedCOLAS MAYOTTEactiveCOMBANIdissolvedELECTRO-DEPANNAGE-INDUSTRIEL SARLdissolvedINFORMATIQUE ET COMMUNICATIONdissolvedI.Z.FdissolvedJEAN PATRICK LE MAUSSADEactiveMAHARAJAH ENERGIE SARLdissolvedMAHORE INFORMATIQUE SERVICES SARLdissolvedMAYOTTE PLASTIQUESdissolvedROUSSEAU-PADIAL TRAVAUX ET NEGOCE BOISdissolvedSOCIETE MAHORAISE DE COMMERCEdissolvedSOCIETE MAHORAISE D'ENTREPRISE ET DE COMMERCIALISATIONdissolvedSOFIKAdissolved

Connections

7 links
Shared operator — likely the same administrator
SCI A LEBRUNShared officer / director · 8 share thisSCI RAOUL HOAREAUShared officer / director · 8 share thisSCI DU MONT BLANCShared officer / director · 8 share thisSCI LE CHOKAShared officer / director · 8 share thisCULTURALShared officer / director · 8 share thisRANCH TAMARINAShared officer / director · 8 share thisSOCODEM OI LA SOCIETE DE COMMERCIALISATION ET DE DISTRIBUTION D ELECTROMENAGER DE MAYOTTE OCEAN INDIENShared 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
NABEEL PATELPrésident—France registry
RESHAD RAVATEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100