DOSSIERS / ANTHELIA RUBIS
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Company dossier

ANTHELIA RUBIS

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803885391 · 803885391 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTHELIA RUBIS
fr_insee
803885391
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dissolved
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Civil company
fr_insee
2014-08-04
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99 AV GROSS UMSTADT, 07130 SAINT-PERAY
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41.20A
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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

3 people
NameRoleFromSource
FREDERIC BRETDirigeant—France registry
"ISABELLE BRET COFFINIER" HUISSIER DE JUSTICE ASSOCIEEDirigeant—France registry
ISABELLE COFFINIERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC BRET (officer) matches PEP Frédéric Bret — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC BRET (officer) matches PEP Frédéric Bret — Q66499791. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100