DOSSIERS / SAS JEAN PIERRE RUELLE
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Company dossier

SAS JEAN PIERRE RUELLE

FRANCE · COMPANY · INCORPORATED 1998-08-07
KYBE ID: FR-419785332 · 419785332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS JEAN PIERRE RUELLE
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419785332
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dissolved
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Simplified joint-stock company (SAS)
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1998-08-07
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122 RUE JEAN JAURES, 59233 MAING
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41.20A
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10
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MELANIE RuelleDirecteur général délégué—France registry
THOMAS BernardDirecteur général délégué—France registry
JEAN PIERRE RUELLEPrésident—France registry
TM BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Bernard (officer) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Bernard (officer) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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