DOSSIERS / RICHARD AUDIO PRO
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Company dossier

RICHARD AUDIO PRO

FRANCE · COMPANY · INCORPORATED 1989-01-25
KYBE ID: FR-349276477 · 349276477 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD AUDIO PRO
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349276477
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dissolved
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Limited liability company (SARL)
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1989-01-25
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2018-02-28
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28 HAM DU POITOU, LES HAUTES METAIRIES, 72700 ALLONNES
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90.02Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE MERRIEAUAdministrateur—France registry
JOEL RICHARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL RICHARD (officer) matches PEP Joël Richard — Q66501284. 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