DOSSIERS / RUBIS
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Company dossier

RUBIS

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878820349 · 878820349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RUBIS
fr_insee
878820349
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-12
fr_insee
2024-12-31
fr_insee
10 RUE FANNY MOUTA, 97412 BRAS PANON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AD CONSEILSdissolvedARTIST'ILEactiveASSOCIATION SPORTIVE AUTOMOBILE REUNIONactiveBLUE MOUNTAIN DEVELOPPEMENTdissolvedCK.ATELIERdissolvedELECTRICITE FLUIDES SOLUTIONS & SERVICESdissolvedFONCIERE DE L'ILE DE LA REUNIONdissolvedHOLDTECKdissolvedIVOIREdissolvedJARDIN DE SOLINEdissolvedKHEOPS DEVELOPPEMENTactiveMANHATTANdissolvedMF INVEST 974dissolvedMONTECRISTOdissolvedNM CONSULTANTSdissolvedOMC BATdissolvedORE DU PHAREactivePATELINdissolvedQUARTZdissolvedSARL INFOSOFTdissolved

+72 more

People with significant control

4 people
NameRoleFromSource
ANAS OMARJEEAdministrateur—France registry
KHEOPS DEVELOPPEMENTMembre du directoire—France registry
O2LMembre du directoire—France registry
OMANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off