DOSSIERS / CABINET CAROLINE HAASE-RUBY
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Company dossier

CABINET CAROLINE HAASE-RUBY

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824966923 · 824966923 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET CAROLINE HAASE-RUBY
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824966923
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dissolved
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Professional LLC (SELARL)
fr_insee
2017-01-13
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29 AV DES SOURCES, 69009 LYON
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86.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CONSEIL FORMATION PARTENARIATactiveALBAN-FREDERIC MIRABAUDactiveANTOINE PIERREactiveBERTRAND DELANNOYactiveBRUNO JACQUES GERMAINdissolvedBY ALEXANDRE GERMAINdissolvedCABINET GERARD FRAILE SELARLdissolvedCAROLINE SOPHIE HAASEactiveCLAUDE GEORGES PILLONELdissolvedCLEMENT JEAN-BAPTISTE ROUREactiveDAVID HENRI DEJOURactiveDIDIER LUC FRANCOIS GUIGNANDactiveDOCTEUR DIDIER GUIGNANDdissolvedDOCTEUR GUILLAUME DEMEYdissolvedDOCTEUR YANN MATUSSIEREdissolvedFGBactiveGUILLAUME ALAIN YANN DEMEYactiveGUILLAUME GEORGES SARKIS BOULAYactiveLYON-ORTHO-CLINICdissolvedLYON-ORTHO-CLINIC 2dissolved

+55 more

People with significant control

1 people
NameRoleFromSource
CAROLINE SOPHIE HAASEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100