DOSSIERS / RIBECO
← SearchExport PDF
Company dossier

RIBECO

FRANCE · COMPANY · INCORPORATED 2003-03-18
KYBE ID: FR-447788084 · 447788084 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
RIBECO
fr_insee
447788084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-18
fr_insee
40 RUE BAUDIN, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€175
fr_insee

Companies at this address

38 total
ADJOUA CARINE AUDREY N'DAactiveAlexandre MosseactiveANATOMdissolvedBENEZE INTERIEURSdissolvedBSP AUTOMOBILESdissolvedC COM SdissolvedCLEYNA ARNOUS DES SAULSAYSdissolvedDAVID AZOULAIdissolvedDAVID CHEVALIERdissolvedDEEPSTORMINGactiveDUVAL TRANSPORT SERVICESdissolvedEBLINWA ELODIE N'DAactiveELIZABETH PLAVNIKdissolvedFRANCOIS LAURENT BORIEdissolvedHICHAM SERGHINIactiveJEAN-CHRISTOPHE JULIEN GAETAN GIOVANNETTIactiveJEAN MARCEL GROSFILLEXactiveK.I.B HOLDINGdissolvedKOUASSI ARSENE ESSEactiveLAURENCE MURATdissolved

+18 more

Connections

11 links
Shared operator — likely the same administrator
SNC CARROSSERIE LEFEVRE FRERESShared officer / director · 12 share thisA2F ATELIER FERRONNERIE DE FLAMBERMONTShared officer / director · 12 share thisKey Plastics Slovakia s.r.o.Shared officer / director · 12 share thisSNC AXIUM REEDUCATIONShared officer / director · 12 share thisKey Plastics Technik GmbHShared officer / director · 12 share thisSCI BRICLOShared officer / director · 12 share thisSOC EXPL CARROSSERIE LEFEVRE FRERESShared officer / director · 12 share thisCHAMPAGNE EDOUARD BRUN ET COMPAGNIEShared officer / director · 12 share thisEPINAY LOCATIONSShared officer / director · 12 share thisASTERISQUES CONSEILShared officer / director · 12 share thisBELEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GHISLAINE LAURAINDirecteur—France registry
⚠ CLAUDE LEFEVREDirigeant—France registry
NICOLE MARIE GROUSSETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LEFEVRE (officer) matches PEP Claude Lefevre — Q66500425. 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