DOSSIERS / REVA BTP
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Company dossier

REVA BTP

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-919992537 · 919992537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
REVA BTP
fr_insee
919992537
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active
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Limited liability company (SARL)
fr_insee
2022-10-12
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CHT DE MONBOUAN, 35680 MOULINS
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41.20A
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1
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
LA TREMOILLEShared registered address · 8 share thisATHANORShared registered address · 8 share thisCLASSIC RACING CARSShared registered address · 8 share thisMILLE MILESShared registered address · 8 share thisMILLE MILLEShared registered address · 8 share thisCHATEAU REVAShared registered address · 8 share thisNEW YORK - TOKYOShared registered address · 8 share thisLE CHESTERFIELDShared officer / director · 10 share thisDPPI MEDIAShared officer / director · 10 share thisDPPI LIFESTYLEShared officer / director · 10 share thisAORMShared officer / director · 10 share thisLA TREMOILLEShared officer / director · 10 share thisMILLE MILESShared officer / director · 10 share thisATHANORShared officer / director · 10 share thisRM LA SIVOLIEREShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-919992537/network.

People with significant control

1 people
NameRoleFromSource
RICHARD JEAN-LOUIS MILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100