DOSSIERS / S.C.C.V. RIBOT 9
← SearchExport PDF
Company dossier

S.C.C.V. RIBOT 9

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-517686473 · 517686473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.C.V. RIBOT 9
fr_insee
517686473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-29
fr_insee
9 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20A
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
9 RUE THEODULE RIBOTactiveALEXANDRE BOUBLILdissolvedARNAUD COPPOLAdissolvedASSOCIATION BEBOLOGIEactiveCABINET DU DOCTEUR DELESTIdissolvedEXETERdissolvedFEDERATION NATIONALE DE KRAV MAGAactiveGB THEODULEdissolvedHALEVactiveHERVE MENAHEM SMADJAdissolvedHUBERT BITANactiveJEAN-PIERRE MARIE HENRI BLANCHARDdissolvedJENNY ZANAactiveMZ VOSGESdissolved[ND]activePAUL BREGEATdissolvedPOSITRONICactiveSC DELESTIdissolvedSCI 14 DU 24 RUE DE MAUBEUGEdissolvedSCI COPPOLAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LAURENT PEREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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