DOSSIERS / SARL RICHARD
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Company dossier

SARL RICHARD

FRANCE · COMPANY · INCORPORATED 1992-01-24
KYBE ID: FR-384188371 · 384188371 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL RICHARD
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384188371
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-24
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11 AV CHARLES DE GAULLE, 78230 LE PECQ
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50.5Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLEAUX MONIQUEPrésident—France registry
RICHARD PIERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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