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Company dossier

RAVAL+

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-979928926 · 979928926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAVAL+
fr_insee
979928926
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-12
fr_insee
9 RUE Anatole de la Forge, 75017 Paris
fr_insee
43.29A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

12 FAUBOURG SASdissolved770 COM & COdissolvedAARPI DELAFORGE AVOCATSactiveAB 69 EXPRESSdissolvedABB INTERNATIONALdissolvedAB CAR PRESTIGEactiveACADEMIE ART ET BIEN-ETRE PARISactiveADDVALUE-EXPERTISEdissolvedADEA MEIDANIactiveADERdissolvedADO DRIVERdissolvedAED-FORMATIONdissolvedAEXENSactiveAFIHA LEDGERdissolvedAJNALOGIEdissolvedALAIN FAYSdissolvedALEN SASUdissolvedALEXANDRA STARITZKYactiveAlexia SABELLIactiveALPHA PLUS CONSEILdissolved

+520 more

People with significant control

2 people
NameRoleFromSource
Ayoub EL HELLOUMIPrésident du conseil d'administration—France registry
Wail MensoubPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100