DOSSIERS / RAMIRO
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Company dossier

RAMIRO

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952646073 · 952646073 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAMIRO
fr_insee
952646073
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-02
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266 AV Daumesnil, 75012 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

823 total

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

2 ACdissolved2APdissolved2MS BATactive2PM BATIMENTactive3G MENUISERIESactive3 N FINANCIEREactive4F CONCEPTactiveA104 PRODUCTIONSactiveA3K CONSULTactiveA.A. TRANSPORT EXPRESSactiveAB CONSEIL FRANCEdissolvedABDELKADER MEGHOUFELdissolvedABDERRAOUF MAHDAOUIdissolvedACADEMIE DU COACHINGdissolvedACCESS RENTALactiveACCOLADEdissolvedAC CONSULTING FRANCEactiveACCUEIL DEM SERVICESactiveA.C.E.T.I.dissolvedACHAZEactive

+803 more

People with significant control

1 people
NameRoleFromSource
VALERIYA CHUKINAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100