DOSSIERS / IL RAVIOLO
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Company dossier

IL RAVIOLO

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791115397 · 791115397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IL RAVIOLO
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791115397
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dissolved
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Limited liability company (SARL)
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2013-02-13
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1 AV FRANKLIN ROOSEVELT, VILLA GAUGUIN, 06110 LE CANNET
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47.29Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRYSTELE LUCIE ALEMANNIPrésident—France registry
MARTINE BLANCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100