DOSSIERS / RAMATI
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Company dossier

RAMATI

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928422724 · 928422724 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAMATI
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928422724
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active
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Real-estate civil company (SCI)
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2024-05-06
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48 RUE du Grand Chêne, 94440 Marolles-en-Brie
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bernard DAUVERGNEDirecteur—France registry
Caroline LAFONTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Bernard DAUVERGNE (officer) matches PEP Bernard Dauvergne — Q66501462. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100