DOSSIERS / BON RAVIOLI
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Company dossier

BON RAVIOLI

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897653689 · 897653689 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BON RAVIOLI
fr_insee
897653689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-29
fr_insee
17 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDROS LYRONISdissolvedAM3GactiveAMELIE LACROIXactiveASSOC EUROPEENNE ENSEIGNANTSactiveAXIVISactiveAYMERIC JOIN-DIETERLEactiveCALIN CALINEdissolvedCAROLINA MACEDO-HADDADactiveCECILE PETUREAUactiveCENTRE EUROPEEN ACTION SOCIALEactiveCHRISTIAN NALLETdissolvedCHRISTINE AUPHANactiveCOMPLIANCYdissolvedDANFENG LIdissolvedDEBORAH SEREZOactiveDIGITAL ACADEMY / IDAOSdissolvedDOMICILE FIXE CONSEILS IMMOBILIERactiveELIE FRANKELdissolvedERI MATSUNAGAdissolvedFLORENT ALAIN PAUL IANNIdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ZHIXIANG YaoPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAVIOLI 94 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100