DOSSIERS / RAVAUD DAVID
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Company dossier

RAVAUD DAVID

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853020139 · 853020139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RAVAUD DAVID
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853020139
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dissolved
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Limited liability company (SARL)
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2019-08-08
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48 RUE DU MARAIS, 17430 TONNAY-CHARENTE
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43.34Z
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1
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
TVRShared officer / director · 4 share thisSCI MAELYAShared officer / director · 4 share thisVOLTAIREShared officer / director · 4 share thisSCI MAELYAShared registered address · 5 share thisJESSICA ARLETTE ANNE-MARIE DELILEShared registered address · 5 share thisL ILOT BONHEURShared registered address · 5 share thisDAVID RAVAUDShared registered address · 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

1 people
NameRoleFromSource
DAVID RAVAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100