DOSSIERS / RUELLE
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RUELLE

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447882135 · 447882135 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RUELLE
fr_insee
447882135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-26
fr_insee
34 RUE DURANTON, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Companies at this address

41 total
ALEXANDRE TOUDERTdissolvedANICET-JOEL LEZAOdissolvedASSOCIATION DES CIGALES DE PARISactiveAUGUSTIN-LAVIGERIEactiveBONNYAUDdissolvedCHAMBRAUDdissolvedCIE GESTION REYGAGNE IMMOBIL97dissolvedHamza AlaouidissolvedJUAN GARCIAdissolvedLA FONTAINEdissolvedLA FORESTIEREdissolvedLE PANORAMAdissolvedLINA EL HAITAMYactiveLOIC ALBERT IGNACE LEHUEROU-KERISELactiveMAHER ASMARdissolvedMARIA LE BOISactiveMARIA MAZLIMIactiveMARION TURMINELdissolvedMEYNIAL ET CIEdissolved[ND]dissolved

+21 more

Connections

6 links
Shared operator — likely the same administrator
SCI LE CAPShared officer / director · 2 share thisSEVERINE 2E2GShared officer / director · 7 share thisBLUM 2E2GShared officer / director · 7 share thisEDOUARD 2E2GShared officer / director · 7 share thisTRUDAINE 2E2GShared officer / director · 7 share thisANATOLE 2E2GShared officer / director · 7 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

4 people
NameRoleFromSource
ALEXIS NaillatDirigeant—France registry
CHLOE NaillatDirigeant—France registry
LAURENCE BorgesDirigeant—France registry
MAXIME NaillatDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100