DOSSIERS / RAMELEC
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Company dossier

RAMELEC

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-978951291 · 978951291 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RAMELEC
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978951291
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active
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Simplified joint-stock company (SAS)
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2023-11-17
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3 RUE Lavoisier, 93500 Pantin
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43.21A
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€1,000
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Companies at this address

92 total

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

ALAIN VOUILLONdissolvedANTOINE NANDY MARCEL CLAIRONactiveASSOCIATION MUSIQUE DEL CORAZONactiveAURELIE DELARUEactiveAURELIEN TOQUEdissolvedBENOIT BASIRICOactiveBernard Junior DullinactiveBRIGITTE GENEVIEVE BACROIXdissolvedCATHERINE GAUDECHONactiveCGK DEVELOPPEMENTactiveCHARLES AURAYdissolvedCHRISTIAN ARTHUR COPINdissolvedCLEMENCE DOROTHEE JEANNINE FIELDdissolvedCOMPAGNIE CASSIDYactiveCONSEIL ETUDES ET DEVELOPPEMENTS WMactiveCOTE DE PRODdissolvedDANIEL PATRICE RENAUDdissolvedDONATIENNE SOPHIE MARIE DE MONTETYactiveEATH PHEdissolvedEDOUARD MACKOdissolved

+72 more

Connections

6 links
Shared operator — likely the same administrator
ULYSSE DAD SRLShared officer / director · 7 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"Shared officer / director · 7 share thisMS DELUXE VISION S.R.L.Shared officer / director · 7 share thisSTADEXIM SRLShared officer / director · 7 share thisDELTA INTER SIS SRLShared officer / director · 7 share thisSPINETRUST S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
Stelian ANGHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100