DOSSIERS / LA RUINE
← SearchExport PDF
Company dossier

LA RUINE

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910803204 · 910803204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RUINE
fr_insee
910803204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-28
fr_insee
13 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASAVANHdissolvedAURELIE ANNABELLE NANCY ALVESdissolvedBAO YE HUANdissolvedBOZKIRdissolvedCEDRIC BEAUCENTactiveDOLCE VITA FILMSdissolvedEDITIONS PERSONAdissolvedEDOUARD VESSIEREdissolvedELLIOTdissolvedFETHI BEN HEDI LOUKILdissolvedGABRIEL JEAN LOUIS VAUCHEZ-BONGAINdissolvedHUGO FRANCOIS BERNARD CHARPENTIERactiveISAAC ELIE MAZERANactiveJEREMIE TETRIC HERVE PHILIPPE SALMON-MARTELdissolvedJULIA DESIREE LALLEMENTdissolvedKALIFA ELLOUZdissolvedMEHMET BEDRETTIN GUNERdissolvedMEHMET METINdissolvedMHAMED KHAZZARdissolvedMIREILLE YAICHEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN GarcinDirecteur—France registry
DIGITAL CHAMANDirigeant—France registry
VERONIQUE LopezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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