DOSSIERS / NAREVAH FAMILY HOLDING
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Company dossier

NAREVAH FAMILY HOLDING

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838819852 · 838819852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAREVAH FAMILY HOLDING
fr_insee
838819852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-10
fr_insee
103 RUE DE L'ABBE GROULT, 75015 PARIS
fr_insee
70.10Z
fr_insee
€173,346
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN ELKESLASSYdissolvedANNE-FRANCE JULIE LAVALdissolvedASS AMERICAN LEGION POST N1activeDEALIGENCE ADVISORYdissolvedDOMINIQUE PIERRE ROUSSELactiveEVELYNE MADELEINE MAILLOTdissolvedFRANCOISE DURANDdissolvedLAURIE NAMIASdissolvedMargot MARCHAIS MAURICEactiveMATHULEOdissolvedMURRAY CAMEROMdissolved[ND]active[ND]dissolvedPROTEETH 441dissolvedQuentin YaacoubactiveREVAH 243 MdissolvedREV PROTHESE DENTAIREdissolvedSCI REVAH CONVENTION VAUGIRARDdissolvedSELARL CHIRURGIENS DENT. MESIO-DISTALdissolvedSELARL DE CHIRURGIENS DENTISTES REVAH ET ASSOCIESdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
ALAIN RevahDirigeant—France registry
KAREN RevahDirigeant—France registry
NATHALIE ChocronDirigeant—France registry
NOEMI RevahDirigeant—France registry
RUBEN RevahDirigeant—France registry
SACHA RevahDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100