DOSSIERS / ROBERTO RICCI
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Company dossier

ROBERTO RICCI

FRANCE · COMPANY · INCORPORATED 1989-03-06
KYBE ID: FR-349801753 · 349801753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROBERTO RICCI
fr_insee
349801753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-06
fr_insee
117 RUE DE TURENNE, 75003 PARIS
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46.42Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE SEBRIENdissolvedARTHUR SEBRIENdissolvedASSOCIATION FRANCOIS DE ROUBAIXactiveASSOCIATION LES RENESactiveBEATRICE MARIS LYDIE RAVANELdissolvedCHARLOTTE NICOLE MARIE JOSEPHE COUMONTdissolvedDAME DE COEUR LTDactiveDIVALI COMMUNICATIONactiveDRAGOLJUB VUKOVICdissolvedELECTROPOINTEactiveJACQUES PARIESdissolvedLUCAS DU TERTREdissolved[ND]dissolvedORADENA PARISdissolvedPANDORA 75003dissolvedSCI CHATEAU PAINEdissolvedSDAactiveSEBRIEN DIFFUSIONdissolvedTONKATSUdissolved

People with significant control

1 people
NameRoleFromSource
MEYER BENICHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100