DOSSIERS / RUGGERI
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Company dossier

RUGGERI

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752110262 · 752110262 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RUGGERI
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752110262
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-18
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325 RTE DE NIMES, 34170 CASTELNAU-LE-LEZ
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47.78C
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3
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BILEL BIBIShared registered address · 3 share thisJET CARSShared registered address · 3 share thisICIG STOREShared officer / director · 5 share thisSCI RUGGERIShared officer / director · 5 share thisFLAWLESS MAKE UPShared officer / director · 5 share thisENCRE-SHOPShared 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

1 people
NameRoleFromSource
LIONEL CHRISTIAN JACQUES RUGGERIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RUGGERI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100