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Company dossier

J.P RAMONAGE SARL

FRANCE · COMPANY · INCORPORATED 1995-09-13
KYBE ID: FR-402111934 · 402111934 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameJ.P RAMONAGE SARL

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Registration402111934

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-09-13

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Registered address7 RUE DE L ORMETEAU, 28300 LEVES

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Industry74.7Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTIF 2000active APERO CHARTRAINactive ASS SYSTEME BIEN ETRE EURE ET LOIRdissolved A.V.Mactive CERVEGdissolved CHARLOTTE HUGUETTE MICHELINE POULLAINactive DOMINIQUE LOUIS JACQUES VALLEEdissolved ETIENNETTE NOELE PICHARDdissolved EURO BATIMENTdissolved EUROPE EXPRESSactive GES-TEAMdissolved J.INFORMactive JULIEN CHRISTOPHE CHARLES DUGUEactive L HARMONIEdissolved MICHEL ESTEBANdissolved [ND]active [ND]dissolved NITUdissolved NORPECC SARLdissolved OSMOZ COMMUNICATIONdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
JEAN PIERRE DURAND	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.P. RAMONAGE SARL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE DURAND (officer) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100