DOSSIERS / RAVAL BAT RENOV
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Company dossier

RAVAL BAT RENOV

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811183383 · 811183383 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RAVAL BAT RENOV
fr_insee
811183383
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dissolved
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Limited liability company (SARL)
fr_insee
2015-04-30
fr_insee
28 RUE de la Chapelle, 75018 Paris
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43.34Z
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1
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€7,500
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Companies at this address

66 total

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

28 LA CHAPELLEdissolvedAM CONSTRUCTION SERVICEdissolvedAMM PRIMEURSdissolvedA.M PRIMEURSdissolvedARS ELECdissolvedASMdissolvedASSOCIATION D'ENTRAIDE DE LA CHAPELLE GOUTTE D'ORactiveATM PROactiveBALZACdissolvedBASTIN CHARPENTEdissolvedBAT DECORactiveBATI DCOactiveBATIPROdissolvedBKS PRESTIGEdissolvedCAPITAL ENERGIEdissolvedCHAP EQUI SOC CIVI ADMI ET MILdissolvedCHIARA MANNOdissolvedCLOUD SASdissolvedCLUB 18activeDENTAIREPASCHERactive

+46 more

People with significant control

1 people
NameRoleFromSource
NABIL Hamad FadllallahPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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