DOSSIERS / COEXPL RAMASSAMY & RAMASSAMY
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COEXPL RAMASSAMY & RAMASSAMY

FRANCE · COMPANY · INCORPORATED 2000-03-01
KYBE ID: FR-480161223 · 480161223 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COEXPL RAMASSAMY & RAMASSAMY
fr_insee
480161223
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2000-03-01
fr_insee
RUE BOUILLE, 97250 SAINT-PIERRE
fr_insee
01.11Z
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGREGATS ET MATERIAUX DE MARTINIQUEdissolvedALEX CECILE MARTINEdissolvedALIMAG SAINT PIERREdissolvedANTILLES BEAUTE CONSEILS SARLdissolvedAREF ZOUBIRIdissolvedASS LES AINES CORDON MADRASactiveASSOCIATION PAILLOTE NORDactiveBERNARD JULIEN FREMCOURTdissolvedBERTRAND DOSSITE L RIOUALactiveBIEN-ETREdissolvedBMV CARAIBESdissolvedCHANTALEXdissolvedCHRISTIANE SABAS CESTORdissolvedCLAUDE AGNES LARADEactiveCLOTILDE PARTELdissolvedCOEXPL HENRIOL ET RAMASSAMYdissolvedCORDON MADRASactiveCOULANCES JOSEPHINE ROBLOTactiveCOURTE FLAMMEdissolvedEDOUARD AUBIN DE BELLEVUEdissolved

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100