DOSSIERS / EARL RICHARD JEAN-PAUL &BRIGITTE
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Company dossier

EARL RICHARD JEAN-PAUL &BRIGITTE

FRANCE · COMPANY · INCORPORATED 1982-03-22
KYBE ID: FR-324043850 · 324043850 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL RICHARD JEAN-PAUL &BRIGITTE
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324043850
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dissolved
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Civil company
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1982-03-22
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2018-07-16
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, 39130 COGNA
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01.41Z
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€121,024
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE GILBERTE MARIE JACQUIERAdministrateur—France registry
JEAN-PAUL RICHARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL RICHARD (officer) matches PEP Jean-Paul Richard — Q66499488. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off