DOSSIERS / FINANCIERE RUH
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Company dossier

FINANCIERE RUH

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791039670 · 791039670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE RUH
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791039670
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dissolved
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Limited liability company (SARL)
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2013-02-14
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1 RUE FLORA TRISTAN, PARC DES FORGES, 67200 STRASBOURG
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64.20Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT RUHPrésident—France registry
MARILYN BERGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100