DOSSIERS / RANCH TAMARINA
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Company dossier

RANCH TAMARINA

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-891279705 · 891279705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RANCH TAMARINA
fr_insee
891279705
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dissolved
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Civil company (professional, SCP)
fr_insee
2020-12-21
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IMP ALBERT LEBRUN, 8 TER, 97430 LE TAMPON
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00.00Z
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€500
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Connections

8 links
Shared operator — likely the same administrator
NAKHILShared officer / director · 3 share thisSCI A LEBRUNShared officer / director · 8 share thisSCI RAOUL HOAREAUShared officer / director · 8 share thisCULTURALShared officer / director · 8 share thisSCI LE CHOKAShared officer / director · 8 share thisETABLISSEMENT RAVATE SARLShared officer / director · 8 share thisSOCODEM OI LA SOCIETE DE COMMERCIALISATION ET DE DISTRIBUTION D ELECTROMENAGER DE MAYOTTE OCEAN INDIENShared officer / director · 8 share thisSCI DU MONT BLANCShared officer / director · 8 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

4 people
NameRoleFromSource
NABEEL PATELDirecteur—France registry
ELIAS RAVATEDirigeant—France registry
MOHAMMAD REZA RAVATEDirigeant—France registry
NORMAN RAVATEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100