DOSSIERS / CAROLINE RUIZ
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Company dossier

CAROLINE RUIZ

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934376682 · 934376682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CAROLINE RUIZ
fr_insee
934376682
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-25
fr_insee
11 RUE de l'Eglise, 94300 Vincennes
fr_insee
66.22Z
fr_insee
€922,444
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAROLINE RUIZfr_inpi · 419768551 · dissolvedCAROLINE RUIZfr_inpi · 437678535 · dissolvedCAROLINE RUIZfr_inpi · 480649896 · dissolvedCAROLINE RUIZfr_inpi · 511302358 · activeCAROLINE RUIZfr_inpi · 808770317 · dissolvedCAROLINE RUIZfr_inpi · 845153154 · activeCAROLINE RUIZfr_inpi · 918399916 · active

Connections

5 links
Shared operator — likely the same administrator
MAISON VIANAShared officer / director · 6 share thisMADAME LEVAINShared officer / director · 6 share thisSCI LYSShared officer / director · 6 share thisSCI DES ROSES TREMIERESShared officer / director · 6 share thisSCI BLEVETShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
caroline RUIZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100