DOSSIERS / RAMI COM
← SearchExport PDF
Company dossier

RAMI COM

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978560563 · 978560563 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RAMI COM
fr_insee
978560563
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-14
fr_insee
207 RUE Vercingétorix, 75014 Paris
fr_insee
70.21Z
fr_insee
€500
fr_insee

Companies at this address

44 total
ALEXIS DARDEactiveASS CHORALE VOICES LATINASactiveASS COMPAGNIE SOUS L'ECORCEactiveASSEMBLEE OLIVETactiveASSIL TLILIactiveBATERIUMactiveBEATRICE SAINT MARCactiveCLAUDE LOUISdissolvedECOLE DE SELF DEFENSE KRAV MAGA ESDKMactiveED RESTOactiveELISABETH LECOCQdissolvedELIZABETH DIAMONDdissolvedIBRAHIM BATactiveIMANE RIDOUANdissolvedKUNJIRO HANDAdissolvedLAETITIA CORDELETTEdissolvedLAHOUARI EL MOSTEFAdissolvedLeaticha MalelaactiveLeslie BEAUMESNILactiveLUTETIA CLEAN EN FORMATIONactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
IBRAHIM BATShared officer / director · 2 share thisGRAND HOTEL HRADEC s.r.o.Shared officer / director · 8 share thisHarmony Špindlerův Mlýn Operations s.r.o.Shared officer / director · 8 share thisNEST SECRETARIAL SERVICES LTDShared officer / director · 8 share thisiQ Hospitality Group s.r.o.Shared officer / director · 8 share thisDanube Hotel Operations s. r. o.Shared officer / director · 8 share thisLE MASTERShared officer / director · 8 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
NameRoleFromSource
JUDYCAELLE JACOBY-DELUGEPrésident du conseil d'administration—France registry
RAMI IbrahimPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100