DOSSIERS / DUGUE RAMOS
← SearchExport PDF
Company dossier

DUGUE RAMOS

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900633322 · 900633322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUGUE RAMOS
fr_insee
900633322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-22
fr_insee
6 AV DE L AMAZONIE, 44000 NANTES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY DugueDirecteur—France registry
DAVID RamosDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100