DOSSIERS / REVEIL TOIT
← SearchExport PDF
Company dossier

REVEIL TOIT

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838461903 · 838461903 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
REVEIL TOIT
fr_insee
838461903
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-27
fr_insee
16 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOHANN BRUDEYDirecteurFrance registry
David CLAUDEDirigeantFrance registry
LAYANA CLAUDEDirigeantFrance registry
MARLON CLAUDEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100