DOSSIERS / HOLDING RAVA
← SearchExport PDF
Company dossier

HOLDING RAVA

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835232091 · 835232091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING RAVA
fr_insee
835232091
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-12
fr_insee
3 RUE D'ALGER, 44100 NANTES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA ANASTASOVADirecteur général délégué—France registry
ROMAIN BORIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100