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Company dossier

RAMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832144182 · 832144182 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRAMA IMMOBILIER

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Registration832144182

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-21

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Registered address112 AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS

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Industry41.10A

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Employees1

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Share capital€14,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CFactive A2active ABH SECURITE PRIVEEdissolved ABSCISSE TELECOMdissolved ACTI-CLEAN MULTISERVICESdissolved ADN DRIVEactive AGENCY DOUM'S SECURITYactive AGNOSCEREdissolved AHMactive AJA FOURNITURESactive AMCdissolved AMCdissolved ANCARSactive ANKAdissolved APEXdissolved ARES INCENDIEactive ARIN BATactive AROCSdissolved AT INTERIMactive ATMdissolved

+198 more

People with significant control

1 people

Name	Role	From	Source
AHMED RAMADAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100