DOSSIERS / RAMSES IMMOBILIER
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Company dossier

RAMSES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853278489 · 853278489 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAMSES IMMOBILIER
fr_insee
853278489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-20
fr_insee
12 BD VICTOR HUGO, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIVE COMMUNICATIONactiveAGENCE DU THEATREactiveA.J.F.OactiveANNE LISE GHISLAINE CATTELAINdissolvedBETTY SEBBAGdissolvedBODY NUTRITIONdissolvedBOHDAN ZAKHARCHUKdissolvedCATHERINE EYBERT-BOUILLIERdissolvedCENTRE ANTI TABACactiveEMMANUEL BOSCactiveERC IMMOBILIERdissolvedG 3 DactiveGILBERT CROISSANTdissolvedGILLES HENRI D ARTENACactiveGLAM FREAK SHOPdissolvedGLOBE ORGANISATIONdissolvedHOLVECKdissolvedIMAPRINTactiveJEAN-PIERRE GILLIdissolvedJEUX REVES VICTOR HUGOdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCOIS BERNARD BRUNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERC IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100