DOSSIERS / RAMZ
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Company dossier

RAMZ

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444070593 · 444070593 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAMZ
fr_insee
444070593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
32 RUE CHARLES DOMERCQ, 33800 BORDEAUX
fr_insee
68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDESLEM MIHITDirecteur—France registry
FLAL BARIJDirigeant—France registry
MOSTAFA DIHANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100