DOSSIERS / RUBICHON S.A.
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Company dossier

RUBICHON S.A.

FRANCE · COMPANY · INCORPORATED 1972-04-25
KYBE ID: FR-527220545 · 527220545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUBICHON S.A.
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527220545
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dissolved
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Public limited company (SA)
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1972-04-25
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57 RUE D AMIENS, 60000 BEAUVAIS
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51.6K
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENYS MOREAUDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENYS MOREAU (officer) matches PEP Denis Moreau — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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