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Company dossier

RAVEU

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948139480 · 948139480 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameRAVEU

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Registration948139480

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-07

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Registered address16 B AV DESGENETTES, 94100 SAINT-MAUR-DES-FOSSES

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Industry90.03B

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Employees1

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Share capital€1,000

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Companies at this address

20 total

A.BISdissolved ADP SERVICEdissolved ANNE MARIE MURE D'ALEXISdissolved CAROLINE GARCIAdissolved COMMUNICATION RELATION HUMAINEactive DATA 2 BUSINESSdissolved D.E.I.F. DEVELOP & INGENIERIE FINANCIEREactive IDEVCOdissolved INTAKTA FRANCE SARLdissolved JACQUELINE ANTUNESdissolved JOSEPH IBRAHIM SIAOUdissolved KAGE BUNSHIN NO JUTSUactive MISTER LUDOactive NATURE SHOP 94active PRESTIGEdissolved R.M.C.E.dissolved SCM DU 16BIS AVENUE DESGENNETTESdissolved T.E.O.P ENTREPRISESdissolved VOGEMAR SARLdissolved

Connections

4 links

Shared operator — likely the same administrator

M.I.H.Shared officer / director · 5 share this LAVIANDECASHER.FRShared officer / director · 5 share this SCI YEIAYELShared officer / director · 5 share this SCI MAD 55Shared officer / director · 5 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

1 people

Name	Role	From	Source
Richard Gabriel Lucien MAZIGH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100