DOSSIERS / REV EXPORT
← SearchExport PDF
Company dossier

REV EXPORT

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533572970 · 533572970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REV EXPORT
fr_insee
533572970
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-18
fr_insee
AV MARCELLIN BERTHELOT, 13310 SAINT-MARTIN-DE-CRAU
fr_insee
46.69B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC VALINEJAD MOGHADEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100