DOSSIERS / LES RAVALEURS PARISIENS
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Company dossier

LES RAVALEURS PARISIENS

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-791114101 · 791114101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LES RAVALEURS PARISIENS
fr_insee
791114101
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-01
fr_insee
40 B AV DE PARIS, 91150 ETAMPES
fr_insee
43.99C
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 · 538723909 · activeLES RAVALEURS PARISIENSfr_insee · 812491009 · dissolvedLES RAVALEURS PARISIENSfr_insee · 943794263 · active

Connections

7 links
Shared operator — likely the same administrator
RMD2 MAROCShared officer / director · 4 share thisPLANETE PHONEShared officer / director · 4 share thisPHOTO A.D.R.Shared officer / director · 4 share thisSCI LA BUTTE CORDIEREShared registered address · 5 share thisDESTPECShared registered address · 5 share thisLES BATISSEURS ETAMPOISShared registered address · 5 share thisK.LIFEShared registered address · 5 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

1 people
NameRoleFromSource
Abdellah RAMDANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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