DOSSIERS / BUREAU D'ETUDES RUBLE NICLI ET ASSOCIES
← SearchExport PDF
Company dossier

BUREAU D'ETUDES RUBLE NICLI ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1987-05-22
KYBE ID: FR-340889955 · 340889955 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAU D'ETUDES RUBLE NICLI ET ASSOCIES
fr_insee
340889955
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-05-22
fr_insee
14 RUE DES RUSTAUDS, 67700 MONSWILLER
fr_insee
71.12B
fr_insee
1
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL MULLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL MULLER (officer) matches PEP Joël Muller — Q66500835. Apply enhanced due diligence.

Risk journey — why 16?

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