DOSSIERS / BATIMENT SOL RAVALEMENT
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Company dossier

BATIMENT SOL RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794355941 · 794355941 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT SOL RAVALEMENT
fr_insee
794355941
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-07
fr_insee
128 RUE LA BOETIE, LOT 41, 75008 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

9 FEVRIERdissolvedACMdissolvedALEXANDRE AMAURY COME PATRICE DE LA TRIBOUILLEactiveALLUREdissolvedANOUCHKA MAGALI TCHAKOUA POUNAdissolvedARKADA CONSULTINGdissolvedATELIER 3 BdissolvedATIKactiveAUDIT BUSINESS AND CONTROL CONSULTANTactiveAV2FIMMOactiveBITSIGHT TECHNOLOGIES FRANCEactiveBRAHIM BOUDJOURAFactiveCARAT CONSTRUCTIONSdissolvedCCMdissolvedCINERGIESdissolvedCLEANWORKdissolvedCONSEIL PATRIMOINE ET FINANCEMENTdissolvedCONSTRUCTIONS NEVES & FILSactiveCO-PILOT FRANCEdissolvedCOURTAGE RIVE GAUCHEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
SYLVIE THELLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100