DOSSIERS / CULTURAL
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Company dossier

CULTURAL

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952755007 · 952755007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CULTURAL
fr_insee
952755007
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2023-05-23
fr_insee
131 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDREdissolvedASSOCIATION CULTUELLE SUNNITE INTERQUARTIERactiveBACIMdissolvedBERTEL REUNIONactiveBERT INVESTdissolvedBIO PACKdissolvedBIZdissolvedBOIS D'OLIVES REUNIONdissolvedCOMITE ENTREPRISE ETABLISSEMENTS RAVATEactiveCSE SOMABRICactiveDARHIAdissolvedDISLOGIC SASdissolvedDUPARC SPORTdissolvedECOMRUNactiveEDEN HOUSEdissolvedETS I A RAVATEactiveFALAHEEdissolvedFAROUCK RAVATEdissolvedFATRA SCIdissolvedFATSURAdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
FONCIERE IMMOBILIERE RAVATEDirigeant—France registry
PATEL NABEEL PATELDirigeant—France registry
NABEEL PATELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100