DOSSIERS / LENA ET RUBEN PARTICIPATIONS
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LENA ET RUBEN PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-753249093 · 753249093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LENA ET RUBEN PARTICIPATIONS
fr_insee
753249093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-10
fr_insee
22 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMIENS PROMOTIONdissolvedANAELLE MALHERBEactiveBEAUSOLEILactiveCHATEAU RCBactiveCHATEAU-THIERRY PROMOTIONdissolvedCOGEPARCactiveCOGEPARKactiveCOQUELLES PROMOTIONdissolvedCORE MARKETactiveCOREPARKdissolvedDISCOUNT RETAILdissolvedFONCIERE CLAMARTdissolvedGAZERAN INVESTISSEMENTdissolvedGAZERAN INVESTISSEMENT 2dissolvedGRUCHET PROMOTIONactiveIMMOBILIERE VOLTAIREdissolvedLA FINANCIERE DES ARCHESdissolvedLAMdissolvedLEBENactiveLES ARCHES METROPOLEactive

+42 more

People with significant control

1 people
NameRoleFromSource
FABRICE DUMARTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100