DOSSIERS / RUBRENT
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Company dossier

RUBRENT

FRANCE · COMPANY · INCORPORATED 2000-07-18
KYBE ID: FR-432297257 · 432297257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUBRENT
fr_insee
432297257
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-18
fr_insee
3 RUE CASIMIR RAYNAUD, 06110 LE CANNET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARSdissolvedCH CONSEILactiveChloé Mane Aya BiganactiveCHRISTIAN CLAUDE PEREZdissolvedCTIM LE PETIT RUBRENTactiveFIMAREXdissolvedFRANCK MARIO PHILIPPE RANAIVOdissolvedFREDERIC GEORGES PIERRE FIORENTINOactiveHOLDING AUDIT FINANCIER DEVELOPPEMENTdissolvedIN LIMINE LITISdissolvedMARGAUX JOCELYNE JEANINE PARODIactiveMargot DalesmeactiveSCI DE TOUTE EVIDENCEdissolvedSOPES SOC PROMO EXPLOIT SERVICdissolvedStéphanie BrouillieractiveVICKY JULIE GOLDSTEINactiveYoann Ziguelmanndissolved

People with significant control

3 people
NameRoleFromSource
JACQUES PIERRE GUY SIMONDirecteur—France registry
CLAUDE DOUCETDirigeant—France registry
FRANCK SIMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DOUCET (officer) matches PEP Claude Doucet — Q66501013. Apply enhanced due diligence.

Risk journey — why 16?

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