DOSSIERS / DAVID RUIMY
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Company dossier

DAVID RUIMY

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890771082 · 890771082 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID RUIMY
fr_insee
890771082
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-06
fr_insee
13 RUE JEAN-JACQUES ROUSSEAU, 67000 STRASBOURG
fr_insee
66.30Z
fr_insee
€6,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RUIMYDirecteur—France registry
RUIMYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUIMY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100