DOSSIERS / GROUPEMENT FONCIER AGRICOLE RAMICH
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Company dossier

GROUPEMENT FONCIER AGRICOLE RAMICH

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494098445 · 494098445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE RAMICH
fr_insee
494098445
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-02-01
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44 AV DES GENETS, 78670 VILLENNES-SUR-SEINE
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68.20B
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
C'RINAShared officer / director · 4 share thisETABLISSEMENTS KING FROKShared officer / director · 4 share thisS.N.C SUZANNAShared officer / director · 4 share thisRina ChoukrounShared registered address · 5 share thisC'RINAShared registered address · 5 share this[ND]Shared registered address · 5 share thisETABLISSEMENTS KING FROKShared registered address · 5 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

1 people
NameRoleFromSource
RAPHAEL CHOUKROUNDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100