DOSSIERS / SECRETS DE RAVIOLES
← SearchExport PDF
Company dossier

SECRETS DE RAVIOLES

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834426645 · 834426645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SECRETS DE RAVIOLES
fr_insee
834426645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-09
fr_insee
RUE DU COL DES LIMOUCHES, 26300 CHATEAUNEUF-SUR-ISERE
fr_insee
10.73Z
fr_insee
6
fr_insee
€120,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
FFT IMMOShared officer / director · 2 share this1228Shared officer / director · 3 share thisFRCShared officer / director · 3 share thisMADININA OFFICE CENTER SARLShared officer / director · 4 share thisFRAMAShared officer / director · 4 share thisISAShared officer / director · 4 share thisFC INNOVATIONShared officer / director · 4 share thisSCI COUR DES LIONSShared officer / director · 4 share thisGFV DE LA BAGNOLETTEShared officer / director · 9 share thisTEFOALShared officer / director · 9 share thisFOLLIMMOShared officer / director · 9 share thisDOFOShared officer / director · 9 share thisDESTOCKAGE ALIMENTAIRE DISCOUNT NIMES D.A.D NIMESShared officer / director · 9 share thisSCI THIFOShared officer / director · 9 share thisTEFOAL AVIGNONShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-834426645/network.

People with significant control

7 people
NameRoleFromSource
FRANCOISE CHRISTINE NATHALIE ROUGEPrésident—France registry
FRANCOISE ROUGEPrésident—France registry
FREDERIC LOUISOTPrésident—France registry
FREDERIC REGIS GUILLAUME LOUISOTPrésident—France registry
JEAN-CHRISTOPHE CHARLES MAX FOLLETPrésident—France registry
JEAN-CHRISTOPHE FOLLETPrésident—France registry
PATRICK ALMERASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100