DOSSIERS / RAVIOLIS DE LEI
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Company dossier

RAVIOLIS DE LEI

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838729325 · 838729325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
RAVIOLIS DE LEI
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838729325
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-06
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2021-03-30
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14 RUE DUHAMEL, 69002 LYON 2EME
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56.10C
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€2,500
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Connections

9 links
Shared operator — likely the same administrator
MICHELINE JACQUELINE VERNIERSShared registered address · 2 share thisH&BINGShared officer / director · 9 share thisKINGROMA Import-Export GmbHShared officer / director · 9 share thisSAS CHATEAU DE MIREMONTShared officer / director · 9 share thisNEW THAI SANShared officer / director · 9 share thisNUOShared officer / director · 9 share thisSCI C.L.E.K.Shared officer / director · 9 share thisKINGROMA GmbHShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE LE VIEUX GUSTAVEShared 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.

People with significant control

1 people
NameRoleFromSource
LEI HANAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off