DOSSIERS / RAMI
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Company dossier

RAMI

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794684639 · 794684639 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAMI
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794684639
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dissolved
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Real-estate civil company (SCI)
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2013-08-06
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30 CRS BELSUNCE, 13001 MARSEILLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SMAIL LASSOUANEDirecteur—France registry
AMAR LASSOUANEDirigeant—France registry
MOHAND LASSOUANEDirigeant—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