DOSSIERS / B.C.D. RAVALEMENT
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Company dossier

B.C.D. RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-519762868 · 519762868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.C.D. RAVALEMENT
fr_insee
519762868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-05
fr_insee
30 RUE DENIS PAPIN, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE ODINOTdissolvedAPAR LOCATIONdissolvedAUTO ACTION SERVICESdissolvedB.P.F.dissolvedDENIS MALACHIactiveDORIN POPUIACdissolvedFENIX RENOVdissolvedFRANCAISE DE COMdissolvedGARAGE DU VAL D ORGEdissolvedGOURMET EXPRESSactiveG T 2 R BATIMENTdissolvedHARMONIE DU FOYERactiveLE COMPTOIR DE LA PEINTUREdissolvedLES COMPAGNONS DU VAL D ORGEdissolvedMEXIA ASSURANCEdissolvedRENOV ACTION BATdissolvedRodion AXENTIactiveSARL AMHdissolvedSECURANFORT SECURITE PRIVEEdissolvedSELECTION JEAN PIERRE BOUYNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AHMED RIAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100