DOSSIERS / LE RUISSEAU
← SearchExport PDF
Company dossier

LE RUISSEAU

FRANCE · COMPANY · INCORPORATED 1979-08-10
KYBE ID: 894500TAPNP6VRW7LI47 · 316644079 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE RUISSEAU
gleif
316644079
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1979-08-10
gleif
RTE D'ARBONNE, 64210 BIDART
gleif
55.30Z
gleif
10
gleif
€124,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTO CARS SERVICESdissolvedCUISINE SERVICEdissolvedCUISINE SERVICEdissolvedFRANCIS ETCHEBERRYdissolvedGOIZ ARGIactiveGUILLOT FABIENNE & DESTREMAUT M-LAUREactiveHELENE GARRAJATdissolvedHORIZON COMMUNICATIONactiveICONEdissolvedJEAN-PIERRE HYVERactiveJEAN-PIERRE HYVERdissolvedJOSEPH BERRIDIdissolvedJOSEPH DUMONTactiveLOGOTEXTdissolvedLOUISE CADETdissolvedLUCIEN DUBUISSONdissolvedMARIE DUFOURCdissolvedMARIE-HELENE CATAILdissolvedMICHEL SUHUBIETTEdissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN-EMMANUEL DUMONTDirecteur général délégué—France registry
FRANCOISE DUMONTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE DUMONT (officer) matches PEP Françoise Dumont — Q66499703. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100