DOSSIERS / REVERDITE RACING
← SearchExport PDF
Company dossier

REVERDITE RACING

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984591248 · 984591248 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REVERDITE RACING
fr_insee
984591248
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-16
fr_insee
6 ALL Cardinal de Givry, 21000 Dijon
fr_insee
93.19Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3PARactiveANNE-MARIE CATHERINE PIVELactiveAURELIE CHAMPENOISactiveCABINET DE GESTION ET DE PARTICIPATIONSdissolvedCARDINAL IMMOBILIERdissolvedDEBARRAS BELLEFONTAIN SARLdissolvedEDIFICEdissolvedETUDE GENEALOGIQUE POISSONNIERdissolvedHERVE ROGER NOIROTdissolvedINTER GENEALOGIEactiveIRENE SOLANGE LESEIGNEURdissolvedJACQUES LORENZI CONSEIL BOURG FRANC COMdissolvedJEAN-FRANCOIS CELESTIN MANIEREdissolvedMADIA BOUCQUEMONTactiveMARIE CHRISTINE PHILIPPEdissolved[ND]activeSCI PLACIMOdissolvedSCM MANIERE RUTHERdissolvedSCP B LAVELATTE - A.M. PIVELdissolvedSOC ENDUROdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DAVID CATALAO DA CUNHAPrésident—France registry
GILLES FLORENT POISSONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100