DOSSIERS / LE PESTEL
← SearchExport PDF
Company dossier

LE PESTEL

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498390301 · 498390301 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PESTEL
fr_insee
498390301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-06
fr_insee
8 CHE DU PLAT, 69360 TERNAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARUNJYOTI RUBINDirigeant—France registry
JEAN CHRISTOPHE RUBINDirigeant—France registry
OLIVIER RUBINDirigeant—France registry
XAVIER RUBINDirigeant—France registry
CHARLES FRANCOIS RUBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100