DOSSIERS / RUFFLED
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Company dossier

RUFFLED

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880767041 · 880767041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RUFFLED
fr_insee
880767041
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-20
fr_insee
18 RUE PIERRE CORNEILLE, 69006 LYON
fr_insee
96.02A
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREW JUNIOR NGOKOBI- DOOHactiveARTHUR MORARDdissolvedATELIER MRactiveBERNARD GERARD MARCEL CHLOUSdissolvedCHRISTINE DI FRANZAdissolvedDIAMOND ASIEdissolvedGERARD VERGEOTdissolvedINDIVISION KAHLOUCHE - ZHUKactiveINDIVISION LATHOUCHE-PASCALactiveIRENE HAMPRECHTdissolvedJOSEPH DI FRANZAdissolvedMAXENCE LOUIS ANDRE LASNEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeROBIN JACQUES MASactiveSAUVEUR DI FRANZAdissolvedSCI AGZFdissolvedSYND COPROPRIETE 18 R P.CORNEILLEactive

+1 more

People with significant control

2 people
NameRoleFromSource
THIBAULT HOLOWENCZAKPrésident du conseil d'administration—France registry
THIBAULT JACQUES PIERRE HOLOWENCZAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100