DOSSIERS / YAELLE RUIMY
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Company dossier

YAELLE RUIMY

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892206897 · 892206897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YAELLE RUIMY
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892206897
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dissolved
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Civil company
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2020-12-30
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13 RUE JEAN-JACQUES ROUSSEAU, 67000 STRASBOURG
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66.30Z
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€6,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RUIMYMembre du directoire—France registry
YAELLE COHEN-KHALLASMembre 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 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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