DOSSIERS / RUBAS2
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Company dossier

RUBAS2

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839312782 · 839312782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUBAS2
fr_insee
839312782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-27
fr_insee
2 RLE BARROT, 77150 FEROLLES-ATTILLY
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE HERMANN GREGORY RUBASDirecteur—France registry
RUBAS HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUBAS1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100