DOSSIERS / RAVAL'FRANCE
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Company dossier

RAVAL'FRANCE

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-752833657 · 752833657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAVAL'FRANCE
fr_insee
752833657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-18
fr_insee
2014-07-08
fr_insee
10 RUE DES PILLIERS, 95200 SARCELLES
fr_insee
41.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA DIALLOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIMA DIALLO (officer) matches PEP Ibrahima Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off