DOSSIERS / RIPLEJ
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Company dossier

RIPLEJ

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899072748 · 899072748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIPLEJ
fr_insee
899072748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-06
fr_insee
11 RUE LONGCHAMP, 06000 NICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMS DENTAIRE SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN DENTISTEdissolvedANNA-NESAdissolvedBLISS INVESTdissolvedCABSABactiveCHRISTIAN FOURNIERactiveCLAUSSONNES DEVELOPPEMENTactiveCONSEIL CREDIT EUROPEdissolvedCTIM LONGCHAMP 11activeDARWIN AIRLINEactiveDINA LAETICIA GHELFUCCIdissolvedDOSABA HdissolvedFINALTAactiveGERBAL VALENCOT BRACHETdissolvedHERJIdissolvedLERIMOdissolvedMADELEINE LUCE BARRALISdissolvedPHILIPPE HENRI JEAN BODINdissolvedPHILIPPE SABATIERdissolvedPIOTR STEFAN KRAWCZYKdissolvedROBERT CHUPIN FINANCESdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
PIOTR KRAWCZYKDirecteur—France registry
EWA DZIADUSZYNSKADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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