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Company dossier

REVAH 21 REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808382667 · 808382667 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameREVAH 21 REPUBLIQUE

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Registration808382667

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-12

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Registered address12 RUE DU BOUQUET DE LONGCHAMP, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BELAdissolved CADETactive EDOUARD DESCOUTURESactive HOST CAPITALdissolved INDIA BRUNA LUZ MARIAN KMETYKdissolved JEAN-PIERRE ABOULKERdissolved JN FONCIEREdissolved MAKE MOTHERS MATTER MMMactive MARC AUDIactive [ND]dissolved [ND]dissolved REVAH JNHdissolved RSMdissolved SARL AUGUSTE LAROCHEdissolved SCI 144 ASBactive SCI 145 BNdissolved SCI 21 LFdissolved SCI 22 MDPactive SCI 235 LAFactive SCI 30 RVactive

+13 more

People with significant control

2 people

Name	Role	From	Source
REVAH JNH	Dirigeant	—	France registry
JONATHAN Revah	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REVAH REPUBLIQUE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100