DOSSIERS / RAVDJEE
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Company dossier

RAVDJEE

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802748038 · 802748038 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAVDJEE
fr_insee
802748038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-06
fr_insee
179 RUE DU PERRAY, 44300 NANTES
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMIN MAMODE RAVDJEEDirecteur—France registry
ANICHA KASSAMALYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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