DOSSIERS / RUBROUCK
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RUBROUCK

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807605894 · 807605894 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RUBROUCK
fr_insee
807605894
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-17
fr_insee
25 RUE THIERS, 88000 EPINAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

20 total
FINANCIERE GRENNEVOdissolvedGASTON GOUYONdissolvedGOUYON GASTONactiveGUILLAUME KLEINdissolvedJEANVOINE GERARD WUNDELE PIERREdissolvedLA BAGATELLEdissolvedLA BALLASTIEREdissolvedRAFIKI CONSEIL - IMMOBILIER & GESTION PATRIMONIALEdissolvedSARL THIERS DEVELOPPEMENTactiveSAS LES GRES ROSESdissolvedSCDF DEDIEU ETWILLERdissolvedSCI BASILIQUEactiveSCI BROXEELEdissolvedSCI LA BALLASTIEREdissolvedSCI NOORDPEENEdissolvedSCI PRINTANIEREdissolvedSCI SUZAGOdissolvedSCS MENUFOSSEdissolvedVILLA HELENEdissolved

People with significant control

2 people
NameRoleFromSource
BENOIT PIERRE ALAIN JOURDAINDirecteur—France registry
FRANCOISE MARIE-THERESE PERROUTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100