DOSSIERS / CLH RUBIS
← SearchExport PDF
Company dossier

CLH RUBIS

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-847882354 · 847882354 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLH RUBIS
fr_insee
847882354
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-21
fr_insee
2021-09-27
fr_insee
33 AV DE WAGRAM, 75017 PARIS 17
fr_insee
69.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACPactiveALCOM E-BUSINESSdissolvedARDENactiveASSOCIATION LE COLISEE 1 GESTIONdissolvedASS RESTAUR INTER ENTREP DU 33 AV WAGRAdissolvedASSURANCES DU LOUVREdissolvedATMEDICA WORLD WIDEdissolvedAVICO AERO CONSULTINGdissolvedBATISSEURS PARISIENSdissolvedBL INTERNATIONALdissolvedBRASSERIES GLACIERES INTERNATactiveCENTRE ETUDE DOCUMENTATION RECHERCHEdissolvedCH TRADEdissolvedCL IMPEXdissolvedCW IMPEXdissolvedEASYPLANETactiveEE IMPEXdissolvedEURO COMPUTERactiveEUROPEAN AMERICAN MERCANTILE COMPANYdissolvedFINANCIERE ANJOUdissolved

+56 more

People with significant control

4 people
NameRoleFromSource
RUBIS TERMINALAdministrateur—France registry
ADRIEN SouchetDirigeant—France registry
CARLOS Molina ZamoraDirigeant—France registry
GERARD LafiteDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off