DOSSIERS / RUBIS
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Company dossier

RUBIS

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808637326 · 808637326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUBIS
fr_insee
808637326
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-29
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16 RUE FERNAND PELLOUTIER, 69200 VENISSIEUX
fr_insee
66.30Z
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€594,944
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIQUE ALINE REMYDirigeant—France registry
MARVEEN PHILIPPE COSTANTINDirigeant—France registry
MATHIS COSTANTINDirigeant—France registry
PHILIPPE JEAN FRANCOIS COSTANTINDirigeant—France registry
ROMAN FREDERIC COSTANTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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