DOSSIERS / NLP RUFF 2
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NLP RUFF 2

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821037694 · 821037694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NLP RUFF 2
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821037694
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dissolved
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Real-estate civil company (SCI)
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2016-06-20
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RUE DU CHARDONNET, CENTRE COMMERCIAL, 63960 VEYRE-MONTON
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68.20B
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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

2 people
NameRoleFromSource
PHILIPPE RUFFDirecteur—France registry
FRANCK SAVIGNATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NLP RUFF · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100