DOSSIERS / RAMOS INVEST
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Company dossier

RAMOS INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883395550 · 883395550 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAMOS INVEST
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883395550
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-14
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31 LE CHEMIN DE LA MESSE, 77930 CELY
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS DA FONSECA RAMOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMOS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100