DOSSIERS / SARL RAMIREZ
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Company dossier

SARL RAMIREZ

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899277065 · 899277065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SARL RAMIREZ
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899277065
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dissolved
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Limited liability company (SARL)
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2021-05-11
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92 BD DE GRENELLE, 75015 PARIS
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI RZShared officer / director · 7 share thisCCRMShared officer / director · 7 share thisSCI CTNShared officer / director · 7 share thisSCI ARShared officer / director · 7 share thisOCEANO AZULShared officer / director · 7 share thisSCI R.L.MShared officer / director · 7 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

1 people
NameRoleFromSource
RUBIEL DE JESUS Ramirez OcampoPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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