DOSSIERS / RUBY TECH
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Company dossier

RUBY TECH

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852448349 · 852448349 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUBY TECH
fr_insee
852448349
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-07-15
fr_insee
26 CHE DU VALLON BARLA, 06000 NICE
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62.01Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ning ZHANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ning ZHANG (officer) matches PEP Zhang Ning — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100