DOSSIERS / DE SAINT RUBENS
← SearchExport PDF
Company dossier

DE SAINT RUBENS

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-450314109 · 450314109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE SAINT RUBENS
fr_insee
450314109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-04
fr_insee
108 RUE DE RENNES, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMIE JONATHAN FHALDirecteur—France registry
JENNIFER FHALDirigeant—France registry
PATRICIA DJIANDirigeant—France registry
RUBEN FHALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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