DOSSIERS / DOMAINE JEAN-CLAUDE RAMONET
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Company dossier

DOMAINE JEAN-CLAUDE RAMONET

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798372850 · 798372850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE JEAN-CLAUDE RAMONET
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798372850
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dissolved
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Civil company (professional, SCP)
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2013-11-12
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6 PL DES NOYERS, 21190 CHASSAGNE-MONTRACHET
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01.21Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE PIERRE RAMONETDirecteur—France registry
FAMILIALE JEAN-CLAUDE RAMONETDirigeant—France registry
ANNE-FRANCE RAMONETMembre du directoire—France registry
CLARISSE RAMONETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN-CLAUDE RAMONET · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100