DOSSIERS / RAVIBAT
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Company dossier

RAVIBAT

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828926147 · 828926147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAVIBAT
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828926147
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-10
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17 AV DE LA CALIFORNIE, 06200 NICE
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41.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIGLE MOTOSdissolvedBENOIT MICHEL FRANCOIS CHARBONNEAUdissolvedBERNARD MARIE JUSTIN ROHMERdissolvedCARLA EMILIA RANETEdissolvedCHRISTINE BARBARYdissolvedGARAGE MACAGNOdissolvedHERMANN LUBIEREdissolvedLACALIFORNIEdissolvedMARC ROBERT MARCEAU LACHEVREdissolvedMARIE CHRISTINE CANESTRIERactiveMIDI ORTHOPEDIEdissolved[ND]dissolved[ND]active[ND]active[ND]activeNICOLAE IACOBLEVdissolvedNonka Svilenova TONCHEVAactiveOLIVIER MARCEL BERNA LAMASdissolvedSABRINA BOUNEFFAdissolvedSCI MACAGNO CALIFORNIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
AHMED CHATTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100