DOSSIERS / SELAS THIERRY - DE RAVEL D'ESCLAPON
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Company dossier

SELAS THIERRY - DE RAVEL D'ESCLAPON

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933407769 · 933407769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SELAS THIERRY - DE RAVEL D'ESCLAPON
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933407769
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active
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Professional simplified company (SELAS)
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2024-10-04
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11 BD Malesherbes, 75008 PARIS 8E ARRONDISSEMENT
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69.10Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
DIXIT A2RShared officer / director · 2 share thisSELIN BUCAKShared registered address · 3 share thisTALENTINMOVEShared registered address · 3 share thisSCI DE LA GRELANDIEREShared officer / director · 4 share thisOPUS 4A SOCIETE D'EXERCICE LIBERAL PAR ACTIONS SIMPLIFIEE DE PARTICIPATION FINANCIERE LIBERALE DE NOTAIREShared officer / director · 4 share thisSCI DE LA BERTINEShared officer / director · 4 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

2 people
NameRoleFromSource
ANNE-MARIE Capelo Da CruzDirecteur général délégué—France registry
MARGUERITE LOUISE MARIE De Ravel D'esclaponPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100