KYBE — See who's really behind any company

Company dossier

LES RAVENELLES

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843310970 · 843310970 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES RAVENELLES

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Registration843310970

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-23

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Registered address4 CHE DU PETIT PARIS, LES RAVENELLES, 14113 CRICQUEBOEUF

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Industry68.20B

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Share capital€1,000

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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.

LES RAVENELLESfr_insee · 450680137 · dissolved LES RAVENELLESfr_insee · 802962076 · dissolved

Connections

4 links

Shared operator — likely the same administrator

HOLDING GROUPE AUBERTShared officer / director · 5 share this AUBERT 37 OLLIFFEShared officer / director · 5 share this THOMAS MELTINShared officer / director · 5 share this SCI ARShared officer / director · 5 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

3 people

Name	Role	From	Source
INGRID SANDRINE MARIE AUBERT-DEVERNAY	Membre du directoire	—	France registry
THOMAS ALDERIC VINCENT AUBERT-DEVERNAY	Membre du directoire	—	France registry
JEAN-MARIE ANDRE AUBERT-DEVERNAY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100