DOSSIERS / RAMIREZ DECO
← SearchExport PDF
Company dossier

RAMIREZ DECO

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829176981 · 829176981 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMIREZ DECO
fr_insee
829176981
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-24
fr_insee
177 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUAN CARLOS RAMIREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

JUAN CARLOS RAMIREZ (officer) matches PEP Juan Carlos Ramírez — member of the Andean Parliament. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100