DOSSIERS / RAMSES T3P
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Company dossier

RAMSES T3P

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921052973 · 921052973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMSES T3P
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921052973
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-03
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11 CHE DES VIEILLES POSTES, BATIMENT A - APPARTEMENT 131, 91000 EVRY-COURCOURONNES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMZI MANNAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMSES VTC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100