DOSSIERS / LA RAVINE
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Company dossier

LA RAVINE

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828896068 · 828896068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LA RAVINE
fr_insee
828896068
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-12
fr_insee
GRAND CUL DE SAC, C/O SCI JELIO, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA RAVINEfr_insee · 429647670 · dissolvedLA RAVINEfr_insee · 434163424 · dissolvedLA RAVINEfr_insee · 788805729 · dissolvedLA RAVINEfr_insee · 793600560 · dissolvedLA RAVINEfr_insee · 892770637 · activeLA RAVINEfr_insee · 923621775 · dissolvedLA RAVINEfr_insee · 938814506 · dissolved

Connections

12 links
Shared operator — likely the same administrator
LA CARRIEREShared officer / director · 5 share thisLA GROTTEShared officer / director · 5 share thisJELIOShared officer / director · 5 share thisTAMShared officer / director · 5 share thisAKAZTIYAGShared officer / director · 11 share thisLA CENTRALEShared officer / director · 11 share thisLAPLACE BATIMENTShared officer / director · 11 share thisLAPLACE SERVICESShared officer / director · 11 share thisONE ISLAND ENVIRONNEMENTShared officer / director · 11 share thisSAS KANOA PROJECTShared officer / director · 11 share thisGOTPShared officer / director · 12 share thisL'ILOTShared officer / director · 12 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

4 people
NameRoleFromSource
Claudie Anne-Marie MAGRASDirigeant—France registry
Esmeralda VIEIRA LAPLACEDirigeant—France registry
JEREMY JEAN-PHILIPPE LAPLACEDirigeant—France registry
LIONEL ARMAND ETIENNE LAPLACEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100