DOSSIERS / RAVENNE PBI 1
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Company dossier

RAVENNE PBI 1

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879739092 · 879739092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAVENNE PBI 1
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879739092
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dissolved
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Real-estate civil company (SCI)
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2019-12-12
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11 RUE DE TOLBIAC, 75013 PARIS
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING PBI INVESTDirigeant—France registry
AMAURY CHARLES ANTOINE BatereauPrésident—France registry
MOUNIR PAUL PoissenotPrésident—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