DOSSIERS / RUBEN
← SearchExport PDF
Company dossier

RUBEN

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889508792 · 889508792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RUBEN
fr_insee
889508792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-30
fr_insee
16 BD DES CHENES, 13009 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILAN ZERBIBDirecteur—France registry
JESSICA CHEMOUHOUMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100