DOSSIERS / RAMOT MENASHE
← SearchExport PDF
Company dossier

RAMOT MENASHE

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: 969500KUILRESBQHK967 · 907895486 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMOT MENASHE
gleif
907895486
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2021-12-06
gleif
8 B RUE DE LA BAUME, 75008 PARIS
gleif
66.30Z
gleif
€4,286,226
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE WeillPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100