DOSSIERS / RAMONDENS ENERGIES
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Company dossier

RAMONDENS ENERGIES

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838604122 · 838604122 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMONDENS ENERGIES
fr_insee
838604122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-30
fr_insee
213 CRS VICTOR HUGO, 33130 BEGLES
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

2 L ENERGIEdissolvedABLAINCOURT ENERGIESactiveACTIVENTdissolvedALBINE ENERGIESactiveALZONNE ENERGIESdissolvedAMOURES-BOUISSAC ENERGIESdissolvedANGERVILLE ENERGIESdissolvedARENGOSSE ENERGIESactiveARFONS ENERGIESactiveARJUZANX ENERGIESactiveARMAGNAC ENERGIESdissolvedARMOR HYDROGENEactiveASNIERES SUR BLOUR ENERGIESdissolvedASNIERES SUR BLOUR HTBdissolvedATHENA ENERGIESactiveAUMELAS ENERGIESdissolvedAUNIS ENERGIESdissolvedAVRE ENERGIESdissolvedAZERABLES ENERGIESdissolvedBAALON ENERGIESactive

+285 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES GRANDIDIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100