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RAV CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921672598 · 921672598 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAV CONSTRUCTIONS
fr_insee
921672598
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-24
fr_insee
5 AV EDOUARD VII, C/O LES OUTILS DE LA COMMUNICATION, 06500 MENTON
fr_insee
43.99C
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIO CARITANOactiveBOSSES CARS SYSTEMEdissolvedCAMOBATdissolvedCARPENTIERI SASdissolvedCOSTIN ROBERT CURCAdissolvedDANILA GHERARDI GHERARDI DANILAactiveDIGIS CONSTRUCTIONdissolvedEDIL PNdissolvedEDUARD SULAdissolvedENTREPRISES ELECTRIC ENGINEERINGdissolvedEOLYS TECHNOLOGYdissolvedEZIO SCIORATOdissolvedFILIPPO BUGIADAdissolvedGERARD ALIN GRIGORASdissolvedGIANNI STEFANINIdissolvedGIMASA CONSTRUCTIONdissolvedGIOVANNI ZOCCALIdissolvedHH&CactiveIGLI SULAdissolvedJEAN PIERRE JEANPIERRE LORENZIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ADRIAN-VASILE RATAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100