DOSSIERS / RAVOIRE INVESTISSEMENT
← SearchExport PDF
Company dossier

RAVOIRE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892275553 · 892275553 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAVOIRE INVESTISSEMENT
fr_insee
892275553
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-23
fr_insee
33 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
70.10Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33B IMMOdissolvedACHILLE STEPHANE JEROME YVIQUELactiveACROMEdissolvedADAM GROUP MANAGEMENTactiveADIYATE ENERGIEactiveADOLPHE BOUVERONdissolvedAEDIFICONCEPTdissolvedAGAPIOdissolvedAGENCE PLANETE IMMOdissolvedAGENCE POUR LES INVESTISSEMENTS ET LE DEVELOPPEMENT DURABLE EN AFRIQUEactiveAGENDIZEactiveAgnès Marie-Francoise Catherine FOUCAULTactiveAIO IMMOBILIEREdissolvedAKANTdissolvedALAIN MICHELdissolvedALLIANCE CONSULTING RESSOURCES HUMAINES EMPLOI 69activeALLO C PROPREdissolvedAMDG CAPITAL RISQUEactiveAMDG-PE OPPORTUNITE IactiveANALYSE ETUDE TPOGRAPHIE TECHNIQUEdissolved

+273 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN BENOIT DIMIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100