DOSSIERS / RUIZ-KOUBBI
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Company dossier

RUIZ-KOUBBI

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851596627 · 851596627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUIZ-KOUBBI
fr_insee
851596627
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-14
fr_insee
175 AV SAINT JUST, 83130 LA GARDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGENCEMENT DECORATION PEINTURE HYEROISEdissolvedAMAB PEINTUREdissolvedAPPLICATION IMPORTATION VENTE DE PEINTUREdissolvedARCHI DECOdissolvedAZUR CAVE 06dissolvedBANG PRODUCTIONSdissolvedBDL SERVICESactiveBEGO IMMO FRANCEactiveBF MULTIMEDIAdissolvedBONNELdissolvedBTPROVENCEdissolvedCARRELAGE CONSTRUCTION PEINTURE RENOVATIONdissolvedC.A.T. CONSEILS ACHATS TRANSACTIONSdissolvedCHRISTOPHE LIBERATIdissolvedCLOISONS DU LITTORALdissolvedDECORATION FACADE PEINTUREdissolvedDECORATION PEINTUREdissolvedE.C. CREATIONdissolvedECOLOGIE CAFE ITALIEN DISTRIBUTIONdissolvedELITES UNIONS BATIMENTSdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
Audrey KOUBBIDirigeant—France registry
AUDREY KOUBBIDirigeant—France registry
FABIEN RUIZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100