DOSSIERS / BAGNEUX RAVERA
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Company dossier

BAGNEUX RAVERA

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983426222 · 983426222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAGNEUX RAVERA
fr_insee
983426222
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-01-18
fr_insee
28 RUE Marbeuf, 75008 Paris
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

214 PVCdissolved2 DOUMERactive87 MDdissolvedADCOdissolvedANAEL SOUFFIRactiveANNA KONSTANTINOVNA VESELOVAactiveAROMAFORMATIONactiveARPAJON CPLdissolvedBEZONS CGdissolvedB.M. COURTAGEdissolvedBOULE DE NEIGEdissolvedCAMAR FINANCEdissolvedCHATEAUactiveCHATENAY JAURESdissolvedCHAVILLE RSdissolvedCM INVESTdissolvedCOEUR D'ARTICHAUTdissolvedCOLOMBES-GABRIEL PERIdissolvedCONVIVIUM MARBEUFdissolvedCORETAILdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
CAMAR FINANCEDirecteur—France registry
KIKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100