DOSSIERS / B.I.C. RAVALEMENT
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Company dossier

B.I.C. RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752384362 · 752384362 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.I.C. RAVALEMENT
fr_insee
752384362
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-10
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221 RUE LA FAYETTE, CHEZ JL CONSEIL, 75010 PARIS
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43.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISKENDER BuyukekenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif