DOSSIERS / RUBON REAL ESTATE
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Company dossier

RUBON REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919917930 · 919917930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUBON REAL ESTATE
fr_insee
919917930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-03
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15 RUE DE L'EGALITE, 93240 STAINS
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FHARUQ KHANDirecteur—France registry
RASHED MAHMUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FR REAL ESTATE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100