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Company dossier

SAS BTP RAVALEMENT OCC 34

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903293421 · 903293421 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSAS BTP RAVALEMENT OCC 34

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Registration903293421

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-17

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Registered address67 RUE JOE DASSIN, 34080 MONTPELLIER

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Industry43.29A

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Employees3

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Share capital€1,000

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Companies at this address

28 total

ANTESTactive ATOUT BOXdissolved B2Mdissolved B2Yactive BATIBAT 34dissolved BRAHIM OUERDIdissolved CETERAdissolved DLN TRANSPORTactive EDUCASOFT MULTIMEDIAactive EF DEVELOPPEMENTdissolved EXCELEC SUDdissolved GALAXIE ISOLATIONactive HASOdissolved IMO FACADEdissolved JD REVETEMENTdissolved LANGUEDOC BATdissolved MENUISERIE SIGNATURE 34active MILAERO DISTRIBUTIONdissolved REDYdissolved SARL T2S GARDIENNAGEdissolved

+8 more

Connections

1 link

Shared operator — likely the same administrator

SARL AMK RAVALEMENTShared officer / director · 2 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

1 people

Name	Role	From	Source
MUSTAPHA REGUI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100