DOSSIERS / RAMADASA
← SearchExport PDF
Company dossier

RAMADASA

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910798164 · 910798164 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMADASA
fr_insee
910798164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-28
fr_insee
35 RUE DE LA CROIX DE FER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXINdissolvedBERNARD GRIVEAUdissolvedBLG STRUCTUREdissolvedCLARA HUGUETTE WHYTEdissolvedDEVANNAactiveGENEVIEVE FLOC'HdissolvedGEORGES LANDOdissolvedJEAN GRISAROdissolvedLLJ NAMASTEdissolvedMIREILLE LOUISE BELUZEdissolved[ND]active[ND]activePANAFAFREDdissolvedPHILIPPE MARCEL COLLOTdissolvedRUTH MARGARETE FISCHERdissolvedSARL PROCOMEXdissolvedS.C.I. DE ROCHALLIERdissolvedSCI DU 35 R CROIX DE FER A ST GERMAINdissolvedSCI J.T.S.dissolvedSCI LES POMMIERSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JULIE MARXDirecteur—France registry
SPFPL DU DR DEROUENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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