DOSSIERS / RAMONA
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Company dossier

RAMONA

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-443832092 · 443832092 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAMONA
fr_insee
443832092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-24
fr_insee
25 BD VICTOR HUGO, 06000 NICE
fr_insee
68.20A
fr_insee
€63,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
19 ATICOdissolvedABDESLEM AGLAGALdissolvedALAIN SCOFFIEdissolvedANDRE TALENTdissolvedARJ IMMOdissolvedAURELIE FLORENCE HERVETactiveB E IdissolvedBENOIT HERVETactiveCORALLO LOMBART SANCHEZ SCHENOdissolvedCORINNE MALBRUNOTdissolvedDSdissolvedEDITH BENICHOUactiveEVE SALOME GENEVIEVE NAMANdissolvedFABIEN FERNAND DANIEL FRANCOISE CHARLETTE THOMASactiveGAETAdissolvedGAWAD AGLAGALdissolvedGERARD GASTON SCHENOWITZactiveGUILHEM LOUIS HOYMANSdissolvedIRINA HOFFMANNdissolvedJEAN LOMBARTdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
JOSEPH SALIMPOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMONA 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100