DOSSIERS / STEPHANIE VIOLET-MARECHAL & DAVID RAVIN, NOTAIRES ASSOCIES
← SearchExport PDF
Company dossier

STEPHANIE VIOLET-MARECHAL & DAVID RAVIN, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834858813 · 834858813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEPHANIE VIOLET-MARECHAL & DAVID RAVIN, NOTAIRES ASSOCIES
fr_insee
834858813
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-01-23
fr_insee
20 AV DE VERDUN, 41100 VENDOME
fr_insee
69.10Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RAVINPrésident—France registry
STEPHANIE MARECHALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100