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EVALUATIONS, CONSEILS, ANALYSES

FRANCE · COMPANY · INCORPORATED 1996-12-05
KYBE ID: FR-410004741 · 410004741 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVALUATIONS, CONSEILS, ANALYSES
fr_insee
410004741
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-12-05
fr_insee
4 RUE DU DOCTEUR BARETY, 06000 NICE
fr_insee
64.20Z
fr_insee
€814,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27/2 INITIATIVESdissolvedADRIENNE RIBICHESIdissolvedAJM 8activeARTHUR JEAN HENRI BRENIERdissolvedAVESdissolvedBDMdissolvedBELLA CALA ROSSA IIdissolvedCABINET DENTAIRE STRAMIGIOLI MELKONIANdissolvedCALMAdissolvedCOMPAGNIE DES GRANDS VINS DES CHARTRONSdissolvedCTIM PALAIS DES THERMESactiveDR ARTHUR BRENIERactiveEMMANUELLE MARIE SIMONE PERROUDdissolvedFRENCH ACCOUNTING SERVICESdissolvedGERARD RUFFactiveGROUPE RUFF ET ASSOCIES ASSISTANCE TECHNIQUEdissolvedINTER EXPERTSdissolvedLEGAL TEAM AVOCATS NICEactiveLES 3 FRERESdissolvedLES EXPERTS DE LA BUFFAdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ARNAUD CHARLES HENRI RUFFDirecteur général délégué—France registry
RUFF GERARD MARIE ROGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100