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Company dossier

RUSEFF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529814683 · 529814683 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRUSEFF INVESTISSEMENTS

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Registration529814683

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-01-26

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Registered address25 PL DE L’EGLISE, 56270 PLOEMEUR

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Industry68.10Z

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Share capital€2,000

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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 R Ldissolved BARTactive BENIROdissolved BENOIT RUSEFF IMMOBILIERdissolved B N Jdissolved CABRIdissolved CAPIMMOdissolved COFOBRETdissolved ETABLISSEMENTS ARZUR LE PAPEdissolved FORTIMMOdissolved HOME CUISINEdissolved HUITNCOactive JEAN RUSEFF IMMOBILIERdissolved LA BRISEdissolved LAITA CROISIERESdissolved LALANDEactive LARGOdissolved LES ASTERIESdissolved LES PRIMEVERESdissolved L'IMMOBILIERE DES 2 RIVIERESactive

+33 more

Connections

4 links

Shared operator — likely the same administrator

NVITAShared officer / director · 5 share this DBZShared officer / director · 5 share this HUITNCOShared officer / director · 5 share this CAPIMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BENOIT RUSEFF	Président	—	France registry
JEAN JEROME RUSEFF	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100