DOSSIERS / AVIVA INVESTORS PERPETUAL RUBY SAS
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Company dossier

Aviva Investors Perpetual Ruby SAS

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952233286 · 952233286 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aviva Investors Perpetual Ruby SAS
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952233286
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active
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Simplified joint-stock company (SAS)
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2023-05-15
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3-5 RUE SAINT-GEORGES, 75009 PARIS 9E ARRONDISSEMENT
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€4,391,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1-ENVIROSCIENCESactiveABELO AVIATION SERVICING FRANCEactiveAICT EUR Real Estate (Janze) SASactiveALLDATA FRANCE SALESactiveALPHERG SOLARactiveALRISHA SOLARactiveALYA SOLARactiveAS EMPLOI ILE DE FRANCEactiveASTER RISQUES ET DOMMAGESactiveASTIMMactiveATLAS SOLARactiveAUXERRE LOCATION S.A.S.dissolvedAVIVA INVESTORS PERPETUAL RUBY GP SASdissolvedAZ E2 LEASING FRANCE 1activeAZORRA E2 FRANCEactiveBMC MEDICAL TRADE (FRANCE) SARLactiveBOREAL INDUSTRIAL BUSSY PROPCO SCIactiveBOREAL INDUSTRIAL CANLY PROPCO SCIactiveBOREAL INDUSTRIAL FRANCE PROPCO 2 SCIactiveBOREAL INDUSTRIAL LAGNY PROPCO SCIactive

+55 more

People with significant control

3 people
NameRoleFromSource
Fouad SekourDirecteur général délégué—France registry
Sean MoranDirecteur général délégué—France registry
Georges FRASER-HARDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIVA INVESTORS PERPETUAL RUBY GP SAS · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100