DOSSIERS / LES RAVALEURS PARISIENS
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Company dossier

LES RAVALEURS PARISIENS

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-538723909 · 538723909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LES RAVALEURS PARISIENS
fr_insee
538723909
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-16
fr_insee
56 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE
fr_insee
43.34Z
fr_insee
€2,500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES RAVALEURS PARISIENSfr_insee · 352740856 · dissolvedLES RAVALEURS PARISIENSfr_insee · 490754298 · dissolvedLES RAVALEURS PARISIENSfr_insee · 534177340 · dissolvedLES RAVALEURS PARISIENSfr_insee · 791114101 · activeLES RAVALEURS PARISIENSfr_insee · 812491009 · dissolvedLES RAVALEURS PARISIENSfr_insee · 943794263 · active

Connections

5 links
Shared operator — likely the same administrator
SUD OUEST TRANSPORTSShared officer / director · 6 share thisSUD OUEST BATTERIES & LUBRIFIANTSShared officer / director · 6 share thisC G BShared officer / director · 6 share thisUNIVERS AUTOShared officer / director · 6 share thisEUROPE FIBRE OPTIQUEShared officer / director · 6 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
ABDELOUAHAB OUBAKHTIPrésident—France registry
AHMED HILMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100