DOSSIERS / RANUBI
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Company dossier

RANUBI

FRANCE · COMPANY · INCORPORATED 1997-09-17
KYBE ID: FR-353430002 · 353430002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
RANUBI
fr_insee
353430002
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-17
fr_insee
5 SQ CAP CLAUDE BARRES, 92200 NEUILLY SUR SEINE
fr_insee
68.20B
fr_insee
€1,875
fr_insee

Companies at this address

33 total
ARMANTIQUEdissolvedBAPTISTE PAUL GUY LENORMANDdissolvedBARRES 5dissolvedCOPR 5 SQUARE CDT BARRES 92200 NEUILLY SUR SEINEactiveGEORGES IGNACE MARIE SUISSEactiveJDB AUDITdissolvedJDB PATRIMOINEdissolvedLEOPOLD HENRI JEORGERdissolvedMARBEN CONSEILdissolvedMAURICE LAUREactiveNICOLE BONNIERdissolvedPALOMCOdissolvedPCMdissolvedPROSPER OHAYONdissolvedRMMactiveSCEA CLOS SAINT-SULPICEdissolvedSCEA DOMAINE DE LA COURTADEdissolvedSCF DES PUITS D'EIMAdissolvedSCI BENNAIMdissolvedSCI BENNAIM BARRESdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
SCI CA MI PIERShared officer / director · 11 share thisNATHURShared officer / director · 11 share thisPHILIAShared officer / director · 11 share thisAFFU TECHShared officer / director · 11 share thisMARAZOUShared officer / director · 11 share thisS.C.I NATHALIE DUBOSTShared officer / director · 11 share thisDUBOST ENVIRONNEMENTShared officer / director · 11 share thisRACINEShared officer / director · 11 share thisSCI BERTRANDShared officer / director · 11 share thisN.C.P.AShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MARAZOUMembre du directoire—France registry
MICHEL RAZOUMembre du directoire—France registry
PHILIAMembre du directoire—France registry
RACINEMembre du directoire—France registry
NATHALIE DUBOSTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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