DOSSIERS / LE RICHMOND
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Company dossier

LE RICHMOND

FRANCE · COMPANY · INCORPORATED 1994-12-16
KYBE ID: FR-399455385 · 399455385 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE RICHMOND
fr_insee
399455385
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-16
fr_insee
262 ALL des Cougoussolles, C/o ACO, 06110 Le Cannet
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASTUCE DESIGN 06dissolvedATCdissolvedBI AND CO DECOdissolvedBKDI REALISATIONSdissolvedC.A.E.dissolvedC B ELECdissolvedCONCEPT SECURITE PROTECTIONdissolvedDREAM' SHOWdissolvedENJOY THE WEBdissolvedEVENTS PARTNERSdissolvedGESTION PRIVEE ET ASSISTANCE ADMINISTRATIVEdissolvedG.H. BATIMENT & MENUISERIEdissolvedJPM INVESTdissolvedL'AMOUR DU PAINdissolvedPROMAPAdissolvedQUALI-RENOV'-SERVICES.dissolvedRB PRO SERVICESdissolvedSARL CARREdissolvedSOCIETE DE PRESTATIONS HONNIBALL ERICdissolvedSOLUCOPROdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
DELPHINE DEISSAdministrateur—France registry
FRANCOIS GERARD ROBERT DEISSAdministrateur—France registry
GERARD ERNEST DEISSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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