DOSSIERS / REVONS EN GRAND
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REVONS EN GRAND

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925058307 · 925058307 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
REVONS EN GRAND
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925058307
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active
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Real-estate civil company (SCI)
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2024-04-05
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32 RUE du Dragon, 75006 Paris
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Arnaud Jean Julien GAUTIERDirecteurFrance registry
Agneta Davina Marie DEDOUCHEMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REVONS PLUS GRAND · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100