DOSSIERS / RAVI
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Company dossier

RAVI

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908108491 · 908108491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAVI
fr_insee
908108491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-13
fr_insee
38 RUE COMMANDANT LENOIR, 38600 FONTAINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL RAPHAEL JEAN ITALIANADirigeant—France registry
RAPHAEL PAUL JACKY ANDRE ITALIANADirigeant—France registry
VICTOR PAUL JACKY ITALIANADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100