DOSSIERS / RIBA
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Company dossier

RIBA

FRANCE · COMPANY · INCORPORATED 1996-05-10
KYBE ID: FR-402730782 · 402730782 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RIBA
fr_insee
402730782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-10
fr_insee
2000-12-28
fr_insee
33 RUE ROUGET DE LISLE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
45.2A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIGLE PROTECTION PRIVEEdissolvedALLIANCE POLY SECURITEdissolvedAUDITS FORMALITES PAYES DITE AFPdissolvedBOOSTER SECURITEdissolvedCEFAactiveCOM'SYSTEM MARKETINGactiveEDITIONS LUNEactiveENTREPRISE GENERALE DE CONSTRUCTIONSdissolvedE.R.C.O S.D.E.P.activeFABRICE DANIEL TCHEREMKHOVITCHdissolvedFCRdissolvedL'ELEMENTAIRE PUBLICATIONdissolvedLYON RENOVATIONdissolvedPROJECTION OKAPI SERVICEdissolvedSARL VIGIE PROactiveSCI TGA IMMOdissolvedSWHactiveTOSCANE & RICCI INTERNATIONALactiveUNION 2000 SOC COMMERCE INTERNATIONALdissolved

People with significant control

1 people
NameRoleFromSource
RABAT NATHALIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off