DOSSIERS / RIBETRANS
← SearchExport PDF
Company dossier

RIBETRANS

FRANCE · COMPANY · INCORPORATED 1990-12-17
KYBE ID: FR-380180141 · 380180141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIBETRANS
fr_insee
380180141
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-12-17
fr_insee
ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT
fr_insee
77.12Z
fr_insee
6
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME ROGER PIERRE LAVAIREDirigeant—France registry
RIBEGROUPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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