DOSSIERS / JANEAULT-RAVIART
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Company dossier

JANEAULT-RAVIART

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829646314 · 829646314 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JANEAULT-RAVIART
fr_insee
829646314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-16
fr_insee
22 AV BERLIOZ, 93270 SEVRAN
fr_insee
68.20B
fr_insee
€48,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBATIdissolvedAISSA SEDRATIactiveALLIANCE HOME CONCEPTdissolvedANATOLIE ANGHELactiveANISTAN ANTHONY FRANCISactiveBORIS PLATRERIEdissolvedCARLOS HENRIQUE DIAMANTINOactiveCHEICK MOUHAMED LAMINE SY CISSEactiveCHUNMEI WANGdissolvedCLEMdissolvedDELICE 93dissolvedDENIS SEBANactiveESTELLE JANEAULTdissolvedETS PLUSdissolvedFORETS CNTdissolvedGEMIdissolvedGHEORGHE STEGARESCUactiveGILLESdissolvedIBRAHIMA YANSANEdissolvedID AUTOSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ESTELLE CHRISTIANE JANEAULTDirecteur—France registry
SYLVIE REGINE FRANCINE RAVIARTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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