DOSSIERS / RAMOUL INVEST
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Company dossier

RAMOUL INVEST

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821808508 · 821808508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RAMOUL INVEST
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821808508
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dissolved
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Real-estate civil company (SCI)
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2016-08-01
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74 B GRAND RUE, 91490 MOIGNY-SUR-ECOLE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
RASShared officer / director · 4 share thisRAMOUL OPTIQUEShared officer / director · 4 share thisCENTRE DE SANTE CALMONTShared officer / director · 4 share thisRAMOUL EXPANSIONShared officer / director · 4 share thisSCI DU MERCIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NADIA RAMOULDirecteur—France registry
FODIL RAMOULDirigeant—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