DOSSIERS / RAMIREZ FERREIRA
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Company dossier

RAMIREZ FERREIRA

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481848042 · 481848042 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMIREZ FERREIRA
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481848042
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dissolved
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Real-estate civil company (SCI)
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2005-04-21
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1 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VASCO JOSE FERREIRA TEIXEIRADirecteur—France registry
FRANCISCA RAMIREZ GIMENEZDirigeant—France registry
RAQUEL FERREIRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RAQUEL FERREIRA (officer) matches PEP Raquel Ferreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100