DOSSIERS / LE REVEIL DU NORD
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Company dossier

LE REVEIL DU NORD

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794224436 · 794224436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE REVEIL DU NORD
fr_insee
794224436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
BEAUPLAN, 97117 PORT LOUIS
fr_insee
68.20B
fr_insee
€346,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION POUR L'INTERET DE LA VIE DES PERSONNESdissolvedASSOCIATION INSERTION VILLE PAYSAGEREactiveASSOCIATION K' NELL EVENT'SactiveBASILE ARTHURactiveCANNE DU NORDdissolvedCEDRIC CLAUDE RAGHOUBARdissolvedCEDRICK GUITRY COURAGEdissolvedCLAUDIE STEPHANE PAQUIONdissolvedCLAUDINE BERNADETTE CHERUBINdissolvedCONSTRUCTION ENVIRONNEMENT TRAVAUX TRANSPORT ELECTRICITE GUADELOUPEENNEdissolvedCOVINC ABRINdissolvedDANIEL EULALIE NANOUAHdissolvedEURL LE ROC TPactiveFIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedGEORGES FRANCOIS DARILdissolvedGEORGES LEOCADE RAGHOUBARdissolvedGHISLAINE HORTENSE CHRISTIANdissolvedINDIAN PALACEdissolvedJEAN-MARC OLIVIER HILLdissolvedJOCELYN JOSEPH NANOUAHdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
JACQUES CHRISTOPHE RAMASSAMYMembre du directoire—France registry
YVELLE MARIE RAMASSAMYMembre du directoire—France registry
LAURE YVETTE BAGHUELOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100