DOSSIERS / AXEL RUCKERT & ASSOCIES
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Company dossier

AXEL RUCKERT & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1985-05-31
KYBE ID: FR-332642149 · 332642149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXEL RUCKERT & ASSOCIES
fr_insee
332642149
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-05-31
fr_insee
52 RUE DE BOURGOGNE, 75007 PARIS
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70.22Z
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMEL EMMANUEL VINCENT DE LA MONNERAYEdissolvedASSOCIATION FRANCE ALGERIEactiveASS POUR LA FONDATION RES PUBLICAactiveCECILIA DE LA MONNERAYEdissolvedCLUB REPUBLIQUE MODERNEactiveCYRIL LAURENT DE LA BARRE DE NANTEUILactiveDANIEL RONDEAUactiveELROSdissolvedFENETRES SUR COURdissolvedFINANCIERE TALLEYRANDdissolvedFREDERIC PARDOactiveGERMAINE PARDOdissolvedLA BONNE ETOILEdissolvedMOJOdissolvedMONIQUE MATHIEUdissolved[ND]active[ND]activePHILIPPE ABEGA FOUDAdissolvedSC 52 BOURGOGNEdissolvedSCI ALPHA 5 PARISdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
AXEL RuckertDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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