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Company dossier

RAMALIA

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938185345 · 938185345 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRAMALIA

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Registration938185345

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-06

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Registered address29 RUE Tronchet, 75008 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

986 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0 STRESS SECURITYactive 15HGactive 15TTactive 22.4 CONSULTSactive 2 SUCCESSactive 3&A ARRIVER ARRIMER ATTRIBUERactive 450active 4AY LOGISTICSactive 6 CASTELNAUactive 6 GRANDCHAMPSactive AAA TAXIdissolved ABDOULAYE DIENGactive ABEILAdissolved ABIRactive Achraf BOUGATTAYAactive AC LOCdissolved ACORIA EDITIONSactive AD BATdissolved Adel Bouchalloufactive adel jerrayactive

+966 more

Connections

3 links

Shared operator — likely the same administrator

YAFFAShared officer / director · 4 share this TUN ADVISORYShared officer / director · 4 share this NABLUZShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AMAL Oueslati	Dirigeant	—	France registry
MOHAMED Jaziri	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100