DOSSIERS / J RIBOUD PROMOTION
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Company dossier

J RIBOUD PROMOTION

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-418034898 · 418034898 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J RIBOUD PROMOTION
fr_insee
418034898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-24
fr_insee
2 AV DU VIVARAIS, 78310 MAUREPAS
fr_insee
41.10A
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedARCADE INVESTISSEMENTS CONSEILdissolvedCOFILdissolvedELITE CARactiveGESTION IMMOBILIERE PRIVEEdissolvedGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedLOWENDAL AVENIRdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactivePROMOTION HOTELIERE DES YVELINESdissolvedSARL J.RIBOUD DEVELOPPEMENTdissolvedSCEA DU DOMAINE DE CLAIRBOISdissolvedSCI CANCALE AVENIRactiveSCI DELPHIKOSdissolvedSCI DU GRAND MAILdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactiveSCI RESIDENCE POTINdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
CLAUDE CAZANEUVEPrésident—France registry
Théodore RIBOUDPrésident—France registry
Vééronique GATEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE CAZANEUVE (officer) matches PEP Claude Cazaneuve — Q66501438. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100