DOSSIERS / RAM 74
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Company dossier

RAM 74

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893682484 · 893682484 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RAM 74
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893682484
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dissolved
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Real-estate civil company (SCI)
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2021-02-02
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7 RUE JEAN-FRANCOIS GERBILLON, 75006 PARIS
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68.20B
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€3,350,000
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Connections

7 links
Shared operator — likely the same administrator
CHOUETTEShared officer / director · 2 share thisSCI DU GOLF DE TROUSSE CHEMISEShared officer / director · 2 share thisCAP INVESTISSEMENTSShared officer / director · 6 share thisCAP INVEST IIShared officer / director · 6 share thisSCI SECA STPIShared officer / director · 6 share thisSOC DE PRODUCTION MATERIEL ELECTRIQUEShared officer / director · 6 share thisSCEA DOMAINE CHATEAU SAINT MARCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CHARLES JEAN ANTOINE NespoulousDirigeant—France registry
CLEMENT LOUIS OSCAR NespoulousDirigeant—France registry
JULIE MARIE ALICE NespoulousDirigeant—France registry
OLIVIER PASCAL ARTHUR NespoulousDirigeant—France registry
HELENE ELISE HENRIETTE AusseilPrésident—France registry
MICHEL NespoulousPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100