DOSSIERS / CARROSSERIE RAMELLA
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Company dossier

CARROSSERIE RAMELLA

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440682789 · 440682789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARROSSERIE RAMELLA
fr_insee
440682789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-28
fr_insee
58 BD RENE CASSIN, 06200 NICE
fr_insee
45.20A
fr_insee
10
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABD EL GHANI MESSABHIAdissolvedA.R.BactiveBECHIR DJEBALIdissolvedBRAHIM JEBALIdissolvedCHARLES RAMELLAdissolvedDANIEL ANDRE J MERLATTIdissolvedEMILE TRUPIANOdissolvedERIC ANTOINE CLEMENT MANODRITTAdissolvedETS DE TOVEactiveJEAN PIERRE EMILE RAMELLAdissolvedLAIDI SLILAdissolvedLUCIE GERMAIN CRIVELLOdissolvedMICHEL TRUPIANOdissolvedMOUSTAPHA MOUSTAFA AISSAOUIdissolved[ND]active[ND]activeRAOUF JLILIdissolvedSAID HAMMOUDdissolvedSARL CASTOR PIZZA IIIdissolvedSARL CLAEVAdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARC EMILE EMMANUEL RAMELLAPrésident—France registry
JEAN MARC RAMELLAPrésident—France registry
RICHARD RAMELLAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMELLA CARROSSERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100