DOSSIERS / ACJ RAMEAU
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Company dossier

ACJ Rameau

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: 6488F84A5SD4C01WC586 · 887776797 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ACJ Rameau
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887776797
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active
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Real-estate civil company (SCI)
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2020-08-05
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3 RUE DU JARDIN SAVETIER, 21120 GEMEAUX
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68.20B
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€16,570
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Connections

17 links
Shared operator — likely the same administrator
MADELEINE CAFEShared officer / director · 2 share thisSCI MACJ GEMELOTShared registered address · 5 share thisJACQUES DESBROSSES PARTICIPATIONSShared registered address · 5 share thisSCI LES VOUTES DE ROUFIACShared officer / director · 5 share thisCJDPShared registered address · 5 share thisSYNDIE MYRIAM KOURTEShared registered address · 5 share thisMADPShared officer / director · 12 share thisGFA GIROFLEShared officer / director · 12 share thisGFA DES PREVOLLESShared officer / director · 12 share thisGFA DES 8 REINETTESShared officer / director · 12 share thisSCI VEUXHAULESShared officer / director · 12 share thisCJDPShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE DE SAINT AUBINShared officer / director · 12 share thisSOCIETE BOURGUIGNONNE DE REVETEMENTS ELECTROLYTIQUESShared officer / director · 12 share thisINNOVATION TECHNOLOGIE TRAITEMENT DE SURFACE - INTSShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/6488F84A5SD4C01WC586/network.

People with significant control

3 people
NameRoleFromSource
ANAIS REBECCA DESBROSSESDirecteur—France registry
CATHERINE JOSETTE SCHERMembre du directoire—France registry
JACQUES HENRI DESBROSSESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100