DOSSIERS / RAVAL RENOVATION
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Company dossier

RAVAL RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802166678 · 802166678 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RAVAL RENOVATION
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802166678
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dissolved
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Limited liability company (SARL)
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2014-06-19
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8 RUE DES COLIBRIS, 93700 DRANCY
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41.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM DAADAAPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-18

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score69/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer