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Company dossier

RAVET MONTFRESLON

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822311833 · 822311833 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAVET MONTFRESLON

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Registration822311833

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-05

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Registered address3 RUE DU QUINCONCE, 72450 MONTFORT-LE-GESNOIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

5 total

JEAN-CHRISTOPHE ERIC GEORGES BONNALactive MAURICE CORNEILLEdissolved SCP PH.B.dissolved TRANSPORTS BOURBON ET COMPAGNIEdissolved

Connections

4 links

Shared operator — likely the same administrator

MAURICE CORNEILLEShared registered address · 5 share this JEAN-CHRISTOPHE ERIC GEORGES BONNALShared registered address · 5 share this SCP PH.B.Shared registered address · 5 share this TRANSPORTS BOURBON ET COMPAGNIEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PHILIPPE BOURBON	Directeur	—	France registry
SCP PH.B.	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100