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Company dossier

REVE DE TOIT

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838360246 · 838360246 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameREVE DE TOIT

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Registration838360246

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-21

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Registered address242 AV JEAN JAURES, 95100 ARGENTEUIL

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Industry68.20B

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

REVE DE TOITfr_insee · 482648474 · dissolved REVE DE TOITfr_insee · 944371236 · active SAS REVE DE TOITfr_insee · 992789958 · active

Companies at this address

30 total

Abderraouf slimaniactive ATHMANE TOUATIactive Badia Benkhalifaactive CAB PARAMEDIC CHAMPIOUX ALOUETTESdissolved CARS 95dissolved CECILE ISABELLE JULIENdissolved DOMINIQUE MENSCHINGdissolved EK BARDAGEdissolved EVELYNE LAURETdissolved Fatimata Koneactive GABRIEL D'HAENEdissolved GLOBTRANS SAdissolved IBRAHIM KASSORY KOUROUMAdissolved KARIMA DERRADJIdissolved Kate Emma HENRIdissolved LEA BORNEdissolved LYACINE LAAKELactive MAMADY KOUROUMAdissolved MANAGER TRANSPORTactive MARYSE Annie Solange ROLLANDdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

BELLISSIMOShared officer / director · 2 share this LUYSSIMMOShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
LUCINE Manutcharyan	Directeur	—	France registry
Maria AROYAN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100