DOSSIERS / RAVON 1
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Company dossier

RAVON 1

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844384628 · 844384628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAVON 1
fr_insee
844384628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-11
fr_insee
2 B RUE DES ACACIAS, 68440 STEINBRUNN-LE-HAUT
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC DENIS RAPPDirecteur—France registry
FACEDirigeant—France registry
THISADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAVON 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100