DOSSIERS / RICHARD
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Company dossier

RICHARD

FRANCE · COMPANY · INCORPORATED 1989-06-12
KYBE ID: FR-351052345 · 351052345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RICHARD
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351052345
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dissolved
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Real-estate civil company (SCI)
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1989-06-12
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LA PRIEULAIE, Chaze Henry, 49420 OMBREE D'ANJOU
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01.50Z
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUYLAINE TUALPrésident—France registry
JEAN-BAPTISTE RICHARDPrésident—France registry
JEAN-JACQUES RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELIURE RICHARD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100