DOSSIERS / AVENI RUIDA
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Company dossier

AVENI RUIDA

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-799514724 · 799514724 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVENI RUIDA
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799514724
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-19
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50 RUE DE MONCEAU, 75008 PARIS 8
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICHOLAS FrankPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICHOLAS Frank (officer) matches PEP Frank Nikolay — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100