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Company dossier

D. RUCH DIAGNOSTICS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878423441 · 878423441 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD. RUCH DIAGNOSTICS IMMOBILIERS

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Registration878423441

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-05

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Dissolved2023-07-11

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Registered address100 RUE DE LA ZIEGELAU, 67100 STRASBOURG

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Industry71.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELKADER MEHDAdissolved Alexandre André MULLERactive ENSEMBLE VOCAL DE MUSIQUES HEBRAIQUESactive FABRICE ROGER GEORGES TOULOTdissolved FRANCOIS GAILLOTactive JEREMY SEBASTIEN COLUCCIdissolved JOEY AGAYactive Marc CORDONNIERactive MICHAEL KLEINdissolved [ND]active [ND]active [ND]active PHILIPPE JEAN-MICHEL BAUMGARTENdissolved SERVAN ROMUALD CREUTZdissolved SIMON FRANCIS KIENNEMANNactive STARMINAdissolved STEPHANE ERIC WALKERdissolved SYNDIC COPROP RAOUL CLAINCHARDactive

People with significant control

1 people

Name	Role	From	Source
DANIEL RUCH	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DANIEL RUCH (officer) matches PEP Daniel Ruch — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-07-11Dissolved / struck off