DOSSIERS / RAVILAUBA
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Company dossier

RAVILAUBA

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884979246 · 884979246 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAVILAUBA
fr_insee
884979246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-08
fr_insee
1 B RUE MARTYRS DE LA RESISTANCE, 37400 AMBOISE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMELIE MARIANNE VERONIQUE PREVELdissolvedANNE JOELLE MARIE CHAVYactiveANNE MONIQUE MARIE GIBERTdissolvedBENOIT DESIRE LENAINdissolvedDAIGNOSTEOdissolvedDOMINIQUE DOMERGUEdissolvedEMADPdissolvedEMMANUEL JACQUES BERNARD DAIGNEAUactiveGERALDINE DANIELLE YVANICK RUAULTdissolvedISABELLE ANGELINOactiveLABO ANALY MEDICA BIOLOGI J.P.PAUBELdissolvedLAETITIA MARIE ODILE GAZANactiveMARIE DOMINIQUE PIOTactive[ND]activeROMAIN PIETRALUNGAactiveSCM VITASANTEdissolvedSEVERINE AGNES SYLVIE LAFONDactiveSOLENE LECLERCactive

People with significant control

7 people
NameRoleFromSource
EMMANUEL JACQUES BERNARD DAIGNEAUDirecteur—France registry
MARIE DOMINIQUE FRANCOISE PIOTDirecteur—France registry
BARBARA INES DAIGNEAU--SANTACANAMembre du directoire—France registry
DAIGNOSTEOMembre du directoire—France registry
LAURELINE JULIETTE AGATHE TROGNONMembre du directoire—France registry
RAPHAEL ARTHUR PASCAL TROGNONMembre du directoire—France registry
VIANNEY HADRIEN FRANCOIS TROGNONMembre du directoire—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