DOSSIERS / SARL RIBEIRO
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Company dossier

SARL RIBEIRO

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-950958603 · 950958603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL RIBEIRO
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950958603
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active
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Limited liability company (SARL)
fr_insee
2023-04-20
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23 CHE de l'Ecole, 36120 Jeu-les-Bois
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43.31Z
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David RibeiroPrésident—France registry
frédéric ribeiroPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIBEIRO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100