DOSSIERS / RAMAL
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Company dossier

RAMAL

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791587165 · 791587165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAMAL
fr_insee
791587165
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-05
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32 RUE LECOCQ, 33000 BORDEAUX
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT RACINEDirecteur—France registry
NICOLAS MALLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100