DOSSIERS / COMPAGNIE FINANCIERE RAMAYAN
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Company dossier

COMPAGNIE FINANCIERE RAMAYAN

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: 8945007ZGFBL1V1OJB83 · 815357975 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FINANCIERE RAMAYAN
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815357975
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active
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Simplified joint-stock company (SAS)
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2015-12-21
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3 PL GIOVANNI DA VERRAZZANO, 69009 LYON
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70.10Z
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€876,823
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND FREDERIC SINNAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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