DOSSIERS / LA RAMADE
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Company dossier

LA RAMADE

FRANCE · COMPANY · INCORPORATED 1993-06-07
KYBE ID: FR-391858388 · 391858388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RAMADE
fr_insee
391858388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-07
fr_insee
3 BD DU MARECHAL JOFFRE, 06310 BEAULIEU-SUR-MER
fr_insee
68.20B
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANASTASIA SILINAactiveCHRISTINE FRANCOISE BOUZINdissolvedCOMSALdissolvedCRISTELLE CHEMINEAUdissolvedDANIELE J PAUZEdissolvedDE QUINCENET DANIELE GARIDELLIdissolvedELIANE ARTIERIdissolvedEszter SALLAIactiveFOURNITURES INDUSTRIELLES DU MIDIdissolvedHAVA BEAULIEUactiveJAD EBENISTERIE RESTAURATIONdissolvedJEAN LOUIS BELTRAMINIdissolvedJEAN MARIE DELBECQUEactiveJ L CdissolvedJOELLE CROUZIERdissolvedLaurent Anthony Alberto BletteryactiveMARC DOINdissolvedMARIE LAURE PELLIZZARIdissolvedMICHEL JOLIactiveMONIQUE LANSELLEactive

+16 more

People with significant control

4 people
NameRoleFromSource
GILLES GAUCHERDirecteur—France registry
EMMANUELLE MARIE RIBIERREDirigeant—France registry
ISABELLE CHADOUTAUDDirigeant—France registry
LAURENCE GAUCHERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

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