DOSSIERS / RAMSES
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Company dossier

RAMSES

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-491624847 · 491624847 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
RAMSES
fr_insee
491624847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-12
fr_insee
20 RUE DE LA TANNERIE, 59150 WATTRELOS
fr_insee
33.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ANDREPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-06

medium

Politically exposed person (PEP)

PATRICK ANDRE (officer) matches PEP Patrick Andre — Q66501156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ANDRE (officer) matches PEP Patrick Andrey — Q66501164. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif