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Company dossier

RAMADANI

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899313621 · 899313621 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAMADANI

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Registration899313621

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-14

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Registered address2 ALL PAUL LANGEVIN, 77420 CHAMPS-SUR-MARNE

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Industry68.20B

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Share capital€500

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Companies at this address

27 total

ALAIN ANDRE JEAN FINETactive ANATOLIY SINKOdissolved BERNARD GEORGES LEBLANCdissolved BOPARIdissolved CYNDIE MAEVA CHARMEREINE REYactive G.L.Gactive ISABELLE GENEVIEVE BORGNONdissolved JACQUES MAURICE FERNAND MONNIERdissolved JEFFREY GLENNY MOUKETOU AMBEYONdissolved Lola VALTONdissolved LRG BATIMENTactive MARILIEactive MAXIME MASSIOUdissolved MODESTE MEDESSOU AGONNOUDEdissolved MOSIAN KHEMILIdissolved NASSIM HELLALactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+7 more

Connections

2 links

Shared operator — likely the same administrator

ASS secura Finanzdienstleistungs GmbHShared officer / director · 3 share this Senada Lounge GmbHShared officer / director · 3 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

2 people

Name	Role	From	Source
MAJLINDA RAMADANI	Directeur	—	France registry
TEFIK RAMADANI	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100