DOSSIERS / SN RAVINE PLATE
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Company dossier

SN RAVINE PLATE

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814378550 · 814378550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SN RAVINE PLATE
fr_insee
814378550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-10
fr_insee
RAVINE PLATE, 97280 LE VAUCLIN
fr_insee
47.11B
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEX TAVERNIERactiveAMBROISE MANEREdissolvedART DEM LOVEactiveASSOC DES YOLES RONDES BAIE DES MULETSactiveCHANTE LA FRATERNITE DU MONDEactiveCHERUBIN GEOSSAIN MONTAGNACdissolvedELINA MARIE EGARNESdissolvedEMMANUEL PHILIPPE EMILEdissolvedEMMANUEL VALERY PETITdissolvedEURO-CARAIBES MEDIAdissolvedEXPANSION +dissolvedFRANCISCAIN ROLLER HOCKEY CLUBactiveFRANCK OLIVIER ISTVAN GIRIER DUFOURNIERdissolvedFRED AUBIN JOSEPHactiveGERALD CASIMIR GUITTEAUDdissolvedHENRY FERDINAND EMILEdissolvedJEAN-CHARLES ELISABETH ZAMORdissolvedJEAN CLAUDE MANEREactiveJEAN-LAURENT LUBINactiveJEANNE DELPHINE TINAUTdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
AXEL LAURENT BOULARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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