DOSSIERS / RAMANJ
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Company dossier

RAMANJ

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810069765 · 810069765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMANJ
fr_insee
810069765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-09
fr_insee
56 RUE DE STALINGRAD, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE ARTHUR JOSEPHDirigeant—France registry
ARTHUR ALEEM JOSEPHDirigeant—France registry
MARIE JOSEPH CARPAYEDirigeant—France registry
MAXENCE EMMANUEL JOSEPHDirigeant—France registry
NATHALIE FAIVRE-PIERRETDirigeant—France registry
ROXANNE ELSIE JOSEPHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMAN · dissolved · name-sim 0.62) — 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