DOSSIERS / RAMKO-EXPANSION
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Company dossier

RAMKO-EXPANSION

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-480967322 · 480967322 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAMKO-EXPANSION
fr_insee
480967322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-17
fr_insee
25 RUE DU PARADIS, 49280 LA SEGUINIERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MARYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire