DOSSIERS / RAMONA 2
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Company dossier

RAMONA 2

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918839754 · 918839754 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAMONA 2
fr_insee
918839754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-01
fr_insee
14 RUE MACCARANI, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AC RESTAURANTactiveBEAU SITE ESTATEdissolvedCHARLES CHEKROUNdissolvedDaniel Georges Denis ArnaudactiveDANIELLE RAYMONDE DOTTORINIdissolvedESPACE IMMOBILIERactiveFORMOSAdissolvedG.I.H.E.L. SERVICES SARLdissolvedGRAND BLEU IMMOBILIERactiveINDIVISION WALDEN-SMITH DAVID ET JULIETdissolvedJAJAdissolvedJBC RIVIERAactiveJOSIANE BERTHE CHEKROUNdissolvedKALAOdissolvedLATICOdissolvedL R & COdissolvedMONSEAUactiveMUDINIdissolvedRESTAURANT NICOL DOMINIQUEdissolvedSARL SALSEDOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
RAMONA VANESSA SALIMPOURDirecteur—France registry
JOSEPH SALIMPOURMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMONA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100