DOSSIERS / ASLAN RAVALEMENT
← SearchExport PDF
Company dossier

ASLAN RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944182187 · 944182187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASLAN RAVALEMENT
fr_insee
944182187
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-05-28
fr_insee
2 RUE Emile Leclerc, 77000 Melun
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANATOLE SATISH CHARLES HACOTdissolvedASS AIDE VICTIMES D INFRACTIONS PENALESdissolvedBAYRAM ASLANdissolvedCECILIA BRUTARactiveFABRICE VALDIVIAdissolvedFRANCE IMMEUBLES SARLactiveGUZIN ASLANdissolvedJean-Louis LOPESactiveJOSSELIN BRICE ANTHONY BERTHEAUdissolvedJULIE PAULETTE VALENTINE BAILLETactiveLOLA STEINFELDdissolvedMAXIME RONALD JEAN RAGOTdissolvedSAID FRIKdissolvedSAID TRANSactiveSAS RIVIERA GROUP HOTELdissolvedSEAactiveSEBAGactiveSILVIO LESCANOdissolvedSYND COPROPRIETE IMM MELUN ST BARTHELactiveTEMOUAHERENUI JEANNOT NICOLAS TEHAHEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Dilan AKBAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100