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Company dossier

SAS RIBOLINI

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813876026 · 813876026 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS RIBOLINI

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Registration813876026

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-02

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Registered address232 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO RUSSOdissolved BIKE POWERdissolved BRUNAdissolved CHANDARA HORdissolved EURL ANGELINA SUNactive GROUPE DESIGNdissolved HOUSING AND YACHTING AGENCYactive IRENE ANTOINETTE VERRANDOdissolved JMP IMMOBILIERactive LAURENT VERRANDOdissolved LOUIS GABRIEL GARNACHE-CHIQUETactive MARIE CHUNDERNAGORdissolved MENTON SUSHIactive NATHALIE RATEAUdissolved [ND]active POLO LORUdissolved SAS ROGER DEPANNAGE RIBOLINIdissolved SUSHI DOdissolved SUSHIKactive VAN XI N'GUYENdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
ROGER LOUIS RIBOLINI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LOC RIBOLINI · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100