DOSSIERS / RAM 4
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Company dossier

RAM 4

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495135378 · 495135378 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RAM 4
fr_insee
495135378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-02
fr_insee
1 RUE PIERRE ET MARIE CURIE, 63200 RIOM
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

3 people
NameRoleFromSource
ANTONIO RAMAGNANODirecteur—France registry
HOLDING VICTORIAMembre du directoire—France registry
SARL ALLIANCEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement de clôture