DOSSIERS / LE RIBAS
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Company dossier

LE RIBAS

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452424161 · 452424161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RIBAS
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452424161
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dissolved
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Real-estate civil company (SCI)
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2004-03-05
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3 RUE FREDERIC CHOPIN, LOT LES AMANDINES, 13120 GARDANNE
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68.20A
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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

2 people
NameRoleFromSource
GERARD VALENTEPrésident—France registry
JEAN-JACQUES PARDOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GERARD VALENTE (officer) matches PEP Gérard Valentin — Q66499858. Apply enhanced due diligence.

Risk journey — why 16?

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