DOSSIERS / RUIZ
← SearchExport PDF
Company dossier

RUIZ

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905091609 · 905091609 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
RUIZ
fr_insee
905091609
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-10
fr_insee
33 RUE DU TRAITE DE ROME, 69780 MIONS
fr_insee
43.99C
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN AMALBERTDirecteur général déléguéFrance registry
MD FINANCESPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100