DOSSIERS / BIJOU RUBIN CALAIS
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Company dossier

BIJOU RUBIN CALAIS

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-503974073 · 503974073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIJOU RUBIN CALAIS
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503974073
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dissolved
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Limited liability company (SARL)
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2008-05-07
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PL EMILE BOLLAERT, CENTRE COMMERCIAL MARINE, 59140 DUNKERQUE
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47.78C
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10
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANH VERONIQUE NGUYENPrésident—France registry
MICHAEL BLÜMKEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIJOU RUBIN BEAUVAIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100