DOSSIERS / SA FINANCIERE RICHOU ET-OU GROUPE RICHOU
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Company dossier

SA FINANCIERE RICHOU ET-OU GROUPE RICHOU

FRANCE · COMPANY · INCORPORATED 1990-03-16
KYBE ID: FR-353854672 · 353854672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SA FINANCIERE RICHOU ET-OU GROUPE RICHOU
fr_insee
353854672
fr_insee
dissolved
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Civil company
fr_insee
1990-03-16
fr_insee
2017-12-18
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24 RUE SADI CARNOT, 49300 CHOLET
fr_insee
64.30Z
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€1,293,690
fr_insee

Connections

16 links
Shared operator — likely the same administrator
AIME RICHOUShared registered address · 5 share thisTHERY PLAQUISTEShared registered address · 5 share thisJESSICA GOSSEShared registered address · 5 share thisRaphael Julien GOURDONShared registered address · 5 share thisSCI VAUTHIER NO 12Shared officer / director · 7 share thisMIRABELShared officer / director · 7 share thisSCI LA ROCHE DE HAUTE PERCHEShared officer / director · 7 share thisDOMINIQUE RICHOU ELECTRICITE LIMITEDShared officer / director · 7 share thisGAEC DE LA BELLE ETOILEShared officer / director · 7 share thisLE BREUIL PATRIMOINEShared officer / director · 7 share thisVOYAGES QUETINEAUShared officer / director · 8 share thisRICHOU GROUPShared officer / director · 8 share thisE.F.C.A.T. - ECOLE DE FORMATION DE CONDUCTEURS ACCOMPAGNATEURS TOURISMEShared officer / director · 8 share thisVOYAGES RICHOUShared officer / director · 8 share thisD A RShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-353854672/network.

People with significant control

4 people
NameRoleFromSource
D A RMembre du directoire—France registry
D P RMembre du directoire—France registry
DANIEL RICHOUPrésident—France registry
DOMINIQUE RICHOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off