DOSSIERS / RAMSES
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Company dossier

RAMSES

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853308559 · 853308559 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAMSES
fr_insee
853308559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-22
fr_insee
55 PL TRAVOT, 49300 CHOLET
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

6 people
NameRoleFromSource
MOSTAFA ROMIHDirecteur—France registry
BASSEL ROMIHMembre du directoire—France registry
DANA ROMIHMembre du directoire—France registry
MOHAB ROMIHMembre du directoire—France registry
NERMIN ALRAYIESMembre du directoire—France registry
NOURINE ROMIHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100