DOSSIERS / RAMP
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Company dossier

RAMP

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839189966 · 839189966 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAMP
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839189966
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-25
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359 AV DES ETATS UNIS, 31200 TOULOUSE
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47.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MARTYDirecteur général délégué—France registry
ANDRE RAYMONDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE RAYMOND (officer) matches PEP André Raymond — Q66500656. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE RAYMOND (officer) matches PEP André Reymond — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100