DOSSIERS / LES FORESTIERS RICHARD FILS
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LES FORESTIERS RICHARD FILS

FRANCE · COMPANY · INCORPORATED 1986-04-21
KYBE ID: FR-337577241 · 337577241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES FORESTIERS RICHARD FILS
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337577241
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dissolved
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Limited liability company (SARL)
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1986-04-21
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LES SABLES, 38160 SAINT-VERAND
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46.73A
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1
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€7,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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