DOSSIERS / RAMON TEULIERE
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Partnership dossier

RAMON TEULIERE

FRANCE · PARTNERSHIP · INCORPORATED 1991-03-15
KYBE ID: FR-381108711 · 381108711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMON TEULIERE
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381108711
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dissolved
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General partnership (SNC)
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1991-03-15
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64 AV DE LA REPUBLIQUE, ET NO 66, 13310 SAINT-MARTIN-DE-CRAU
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52.3A
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€853,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYSE TEULIEREDirecteur—France registry
VINCENT RAMONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAMON TEULIERE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100