DOSSIERS / RAMI VOYAGES
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RAMI VOYAGES

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832412324 · 832412324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMI VOYAGES
fr_insee
832412324
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-06
fr_insee
11 RUE LARREY, 75005 PARIS
fr_insee
79.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES PIERREdissolvedALEXIA MYRIEM ADEANSdissolvedASSOCIATION CRETEactiveBENOIT GEORGES LUCIEN PIERREdissolvedCAROLINE HUPPERTdissolvedDHIA BELAAIDdissolvedEmma ChabrieractiveENORMOUS COMICSactiveENORMOUS PICTURESdissolvedHARIR KARAMdissolvedJEROME HEITOOdissolvedJEROME PIERREactiveLOUISE BOYER-LINDNERactiveMARCELLE FREVILLEdissolvedMARC NAHMIASactiveMaria Lucrèce Marguerite Isabelle FerracciactiveSCI SICAPAactiveSCI THEIPEdissolvedSUZANNE PLEURDEAUdissolvedSYLVIANE FREVILLEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NOUR EDDINE BOUCHAIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100