DOSSIERS / RUFFE
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Company dossier

RUFFE

FRANCE · COMPANY · INCORPORATED 1986-12-10
KYBE ID: FR-339408114 · 339408114 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUFFE
fr_insee
339408114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-10
fr_insee
AV DES MOURETS, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€701
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD AMBLARDDirecteur—France registry
DENISE PELLETIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DENISE PELLETIER (officer) matches PEP Denis Pelletier — Q66500610. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100