DOSSIERS / LA RUELLE
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Company dossier

LA RUELLE

FRANCE · COMPANY · INCORPORATED 1997-12-15
KYBE ID: FR-414722165 · 414722165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RUELLE
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414722165
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dissolved
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Real-estate civil company (SCI)
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1997-12-15
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9 RUE DES JARDINS, 88600 AYDOILLES
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68.20A
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€8,568
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MASSONPrésident—France registry
MARIE-CLAUDE RENEE DENISE REMYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MASSON (officer) matches PEP Daniel Masson — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

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