DOSSIERS / LE RUAGE
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Company dossier

LE RUAGE

FRANCE · COMPANY · INCORPORATED 1985-06-21
KYBE ID: FR-332805621 · 332805621 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RUAGE
fr_insee
332805621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-21
fr_insee
15 RUE PAUL VAILLANT-COUTURIER, 92140 CLAMART
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS JEAN LOUIS GUIBERTDirecteur—France registry
CATHERINE GUIBERTDirigeant—France registry
PHILIPPE GUIBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUIBERT (officer) matches PEP Philippe Guibert — Q66501048. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100