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Company dossier

RAVALEMENT FRANCAIS

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849137708 · 849137708 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRAVALEMENT FRANCAIS

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Registration849137708

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-18

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Registered address22 RUE ANATOLE FRANCE, 69200 VENISSIEUX

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Industry43.31Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

adem soyluactive AHMED TEKINdissolved ASIYE CELIKdissolved AUGUSTE CASINIdissolved BUNY BATactive HACI BATactive LATIF OZGANdissolved LUCETTE DUMONTdissolved MIHAI ALEXANDRU DUMITRACHEdissolved muzaffer dagdemiractive [ND]active [ND]active [ND]active NEVZAT BERKactive REMZI TEKINactive RIDVAN CALIKactive SCI CAN IMMOBILIERdissolved SCI REGAIBdissolved SO BATdissolved XAVIER ANDRE GABRIEL LAGRANGEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
PIERRE MARTIN	Administrateur	—	France registry
REMZI TEKIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-07

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

2 events

2021-07-07Jugement d'ouverture de liquidation judiciaire

2022-04-07Jugement de clôture pour insuffisance d'actif