DOSSIERS / RAMAVIAL 1
← SearchExport PDF
Company dossier

RAMAVIAL 1

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838723419 · 838723419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAMAVIAL 1
fr_insee
838723419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-10
fr_insee
9 BD DOCTEUR MARBEAU, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC BESSIERESDirecteur—France registry
ALEXANDRA JONESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100