DOSSIERS / RIBRUN
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Company dossier

RIBRUN

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504763202 · 504763202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RIBRUN
fr_insee
504763202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-17
fr_insee
2024-07-23
fr_insee
17 BD D'ATHENES, 13001 MARSEILLE
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

2 people
NameRoleFromSource
JEAN-FABRICE BRUNELDirecteur—France registry
ARNAUD RICHARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off