DOSSIERS / RABIN
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Company dossier

RABIN

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530798248 · 530798248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RABIN
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530798248
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dissolved
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Real-estate civil company (SCI)
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2011-03-07
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2021-03-09
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104 RTE DU PONT PINAY, 69126 BRINDAS
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TARADirigeant—France registry
XAVIER FERRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off