DOSSIERS / RAMARA
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Company dossier

RAMARA

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882921349 · 882921349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAMARA
fr_insee
882921349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-16
fr_insee
89 BD JEAN JAURES, 94260 FRESNES
fr_insee
68.20B
fr_insee
€1,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN PAJOTdissolvedAMOR BEN HABIB TEMTEMdissolvedAUX GRAINS D ORdissolvedDAVID WAN CHUNG CHANdissolvedGISELE SUCHAIREdissolvedIMAGIN'IMMOdissolvedJENNIFER MARIE LILIANE BADAdissolvedLIFAdissolvedLOOK COIFFUREactiveMAGALY ALEXANDRA SOPHIE MARTINactiveMICHEL POMMIERdissolvedMZ SERVICESactivePALAO MORA SOULEdissolvedPAUL MARIE METAIRIEdissolvedROLAND FLAMENTdissolvedSNC PHARMACIE MEDIONIdissolvedTHANH THUY NGOC PHANdissolvedTHIBAULT ANTOINE CHAUVETdissolvedVK BOUCHERIEactive

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RAVENETDirecteur—France registry
MINTO RAHARJODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100