DOSSIERS / MAY
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Company dossier

MAY

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: 969500DIV3COL2Z5UU83 · 839768140 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MAY
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839768140
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-24
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5 PL DU GENERAL CATROUX, 75017 PARIS
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35.11Z
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€1,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
RUBIN DerhyPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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