DOSSIERS / RIBEXPE
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Company dossier

RIBEXPE

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510528888 · 510528888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIBEXPE
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510528888
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dissolved
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Limited liability company (SARL)
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2009-02-16
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ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT
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46.17B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE ODILE JACQUELINE LAVAIREPrésident—France registry
JEROME ROGER PIERRE LAVAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100