DOSSIERS / RUBAL INVEST
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Company dossier

RUBAL INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-453900524 · 453900524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUBAL INVEST
fr_insee
453900524
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-25
fr_insee
8 RUE LOUIS REGE, 13008 MARSEILLE
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB13dissolvedABBASSI INVESTISSEMENT MARSEILLEdissolvedABDOUL'ANZIZ MOHAMED - MOINAHEDJIdissolvedBSBR LOGISTICSdissolvedDAVID JOSEPH KHALIFATactiveGROUPEMENT DE COOPERATION SANITAIRE DE MOYENS ORU-PACAactiveHelene BELECactiveHOLDING HARABASSdissolvedKIND OF JAZZactiveLA FIBULEdissolvedMARINSdissolvedMAXIME OLIVIER RAMILLIENdissolvedMOHAMMED-ANIS KAROUAIAdissolved[ND]dissolved[ND]activeNGEL FINANCESdissolvedNGEL IMMOBILIERdissolvedOLIVIER DOM GEORGES ROSdissolvedPC1DEV SASdissolvedPREZZAJactive

+7 more

People with significant control

2 people
NameRoleFromSource
RUBEN GUENOUNDirecteur—France registry
ALLON GUENOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100