DOSSIERS / SARL JOUY RAVINE
← SearchExport PDF
Company dossier

SARL JOUY RAVINE

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830384020 · 830384020 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL JOUY RAVINE
fr_insee
830384020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-20
fr_insee
31 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

APOLLOactiveARCUEIL 18-20 LAPLACEdissolvedCHENNEVIERESdissolvedC M I SERVICESdissolvedDANIEL PRODUCTIONSdissolvedDEVELOPPEMENT IMMOBILIER ET AMENAGEMENTdissolvedDU 31 RUE FRANCOIS 1ERactiveEDITIONS DE LA TOURNELLEdissolvedFIBEMOdissolvedIMMOBILIERE H.FdissolvedINDU DU DE CUJUS HUBINactiveJRactiveLABORATOIRE DE LONGEVITE CIBLE SKINactiveLA MAISON DE LA PEAU - CIBLE PARISdissolvedMSA ATIKdissolved[ND]dissolvedPETITSPRIXIMMOBILIERdissolvedPYGMALION MANAGEMENTactiveSARL DES DEUX PORTESdissolvedSARL LE CLOS DE MONTAUSIERdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
LOUIS GUILLAUME BeauchefPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOUY RAVINE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100