DOSSIERS / RAVALEMENT DE PARIS
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Company dossier

RAVALEMENT DE PARIS

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832418362 · 832418362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAVALEMENT DE PARIS
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832418362
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-03
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13 RUE DES MURIERS, 75020 PARIS
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43.33Z
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3
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€20,016
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2TMactive3JLCDactiveADACdissolvedADRIAN BATdissolvedAHMED TRABELSIdissolvedAIDE A LA VIE ET SERVICESdissolvedALBERT SERVICESdissolvedAMIactiveAMUSEZ-VOUSactiveAPOLAROactiveAR BATIMENTdissolvedARCHIPEL ENTREPRISEdissolvedARTY BATdissolvedASSISTANCE D' HIVERTdissolvedASSISTANCE HABITATdissolvedAURELIAN ENCIUdissolvedAVVY PLUS PROTECTION PRIVEEdissolvedAWAOU SOUMAILAactiveAZM-TRANSactiveAZ SERVICESdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
BACHIR DernounePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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