DOSSIERS / BRETAGNE RAVALEMENT
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Company dossier

BRETAGNE RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853609964 · 853609964 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BRETAGNE RAVALEMENT
fr_insee
853609964
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-05
fr_insee
2024-05-28
fr_insee
10 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_insee
43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S TactiveABDALLAH MIKARIdissolvedABDELKADER DALIactiveADS TRANSPORTSdissolvedAMJ.COdissolvedANABIAdissolvedANDREI BEJENARIdissolvedARTUR TAPESdissolvedASCENSION ASSEMBLIES OF GODactiveASSOCIATION MUSULMANE RAHMATactiveBEDRETTIN BAYRAKCIOGLUdissolvedB.K. BATIdissolvedBRAHIM BARMIdissolvedCARLO ALFAROactiveCHRISTOPHE BARBELdissolvedCREA FACADEdissolvedDEMBA KONATEdissolvedDIDIER JEAN CLAUDE MARCHANDdissolvedDMTdissolvedEL HOUSSEIN IKANdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
OLIVEIRA DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off