DOSSIERS / INFI-RUBILLARD
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Company dossier

INFI-RUBILLARD

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440579035 · 440579035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INFI-RUBILLARD
fr_insee
440579035
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dissolved
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Civil company
fr_insee
2002-01-09
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84 AV RUBILLARD, 72000 LE MANS
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66.19A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE CHEVALIERDirecteur—France registry
ISABELLE PASQUIERDirecteur—France registry
LAETITIA GREORYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE PASQUIER (officer) matches PEP Isabelle Pasquier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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