DOSSIERS / RUGBY EUROPE PROPERTIES
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Company dossier

RUGBY EUROPE PROPERTIES

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891645335 · 891645335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUGBY EUROPE PROPERTIES
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891645335
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-02
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45 RUE DE LIEGE, 75008 PARIS
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77.40Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-CARINE ROPARS-FURET SELARLdissolvedBARBARA HART AVOCATdissolvedGILLES ANTOINE AZANactiveHéloise Anne Marie Raphaelle HOUITTE de la CHESNAISactiveHELOISE DE LA CHESNAIS AVOCATactiveIMAGO!dissolvedINGRID VATELactiveJEAN MICHHEL CASTAINGdissolvedLACOMBLED MULLER ET ASSOCIESactiveLAURE VARACHAS AVOCATdissolvedLOUIS RICHARDdissolvedMARGARET HEDINactiveMATHIEU COMBARNOUS AVOCATdissolved[ND]active[ND]active[ND]activeNICOLE GUILLEMIN DE MONPLANETdissolvedPAOLO TESSAROLOdissolvedPAULINE DE BASTARDdissolvedPAUL LOUIS ERIC EVRARDactive

+8 more

People with significant control

1 people
NameRoleFromSource
OCTAVIAN MorariuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100