DOSSIERS / RAV IMMO
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Company dossier

RAV IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892020025 · 892020025 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAV IMMO
fr_insee
892020025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-15
fr_insee
LA RIVIERE, 45160 ARDON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL ALFRED VALPARAISODirecteur—France registry
AURIANE FRANCOISE JOSETTE VALPARAISOMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RLV IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100