DOSSIERS / TRANS'EXPRESS RAMIN ET FILS SARL
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TRANS'EXPRESS RAMIN ET FILS SARL

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479747685 · 479747685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

dissolved
TRANS'EXPRESS RAMIN ET FILS SARL
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479747685
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dissolved
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Limited liability company (SARL)
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2004-12-07
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MORNE CORNEILLE, SERGENT, 97160 LE MOULE
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49.39A
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3
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€30,000
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Connections

6 links
Shared operator — likely the same administrator
LOMALEShared officer / director · 7 share thisEXP RMTShared officer / director · 7 share thisOSEPShared officer / director · 7 share thisMOUSAShared officer / director · 7 share thisSAFRANIShared officer / director · 7 share thisMOULINShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLY EDMOND RAMINPrésident—France registry
PAUL JEAN LUC RAMINPrésident—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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2023—€88,679€255,611—
2022€190,428€43,466€162,639—
2019—€-57,810€125,598—
2018—€38,447€193,457—
2017—€15,776€165,002—
From official financial statements filed with the registry.