DOSSIERS / RAMON 1
← SearchExport PDF
Company dossier

RAMON 1

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828815795 · 828815795 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
RAMON 1
fr_insee
828815795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-04
fr_insee
87 AV DE LA REPUBLIQUE, 91600 SAVIGNY-SUR-ORGE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
RAMONShared officer / director · 4 share thisSC PLOMBERIE-CHAUFFAGEShared officer / director · 4 share thisA&MShared officer / director · 4 share thisSCI PERSPECTIVE EVOLUTIONShared officer / director · 4 share thisSCI REGROUPShared officer / director · 4 share thisA & M BATIMENTShared officer / director · 4 share thisA&MShared registered address · 8 share thisFATIMA CAROLINE BENARIBAShared registered address · 8 share thisSCI LA REPUBLIQUEShared registered address · 8 share thisRAMONShared registered address · 8 share thisA & M BATIMENTShared registered address · 8 share this[ND]Shared registered address · 8 share thisVICENTE HERMIDA-HERMIDAShared registered address · 8 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

3 people
NameRoleFromSource
ANTHONY JACQUES JEAN-PIERRE BRUNO HERMIDADirecteur—France registry
MIGUEL HERMIDADirecteur—France registry
SATTO CATANIADirigeant—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 (RAMON · dissolved · name-sim 0.75) — 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