DOSSIERS / RAVEN
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Company dossier

RAVEN

FRANCE · COMPANY · INCORPORATED 2019-11-09
KYBE ID: FR-878817295 · 878817295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAVEN
fr_insee
878817295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-09
fr_insee
16 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
205 RUE ORDENERdissolvedAdam BORJIactiveALAIN DEBONNAIREdissolvedCHRISTIAN PAGNOUXdissolvedDAVID BENASROUNEactiveDIANA LORENA LASPRILLA ANGELdissolvedELODIE CANNAYAactiveENTREPRISE MATHIAUD BRITOdissolvedFELIPE SILVIO DANIEL PICCININIactiveFERMETURES SECURITE ET PROTECTIONactiveGUILLAUME LE GOFFactiveHARRYdissolvedIOSIF-VASILE FRENTIUactiveLORIOSdissolvedLUCIE CECILE FALQUE-VERTdissolvedMAURO CADDEOdissolvedMENUISERIES DE PARISdissolved[ND]dissolvedNICOLE LANGLOISdissolvedRP CPdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
VIANTEE MALA HARRYDirecteur—France registry
RAVEN MUNEESAMYDirigeant—France registry
SELVUM MUNEESAMYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100