DOSSIERS / RAMSES
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Company dossier

RAMSES

FRANCE · COMPANY · INCORPORATED 1997-11-12
KYBE ID: 969500JLU0TT6IQIWK92 · 414418681 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAMSES
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414418681
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dissolved
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Limited liability company (SARL)
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1997-11-12
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AV DE VAUDREUILLE, LES CEDRES, 31250 REVEL
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CHATILLONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALAIN CHATILLON (officer) matches PEP Alain Chatillon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHATILLON (officer) matches PEP Alain Chatillon — Q66501075. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100