DOSSIERS / RICHARD
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Company dossier

RICHARD

FRANCE · COMPANY · INCORPORATED 1996-11-13
KYBE ID: FR-409684032 · 409684032 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
RICHARD
fr_insee
409684032
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-11-13
fr_insee
AU BOURG, 42600 CHALAIN-LE-COMTAL
fr_insee
01.41Z
fr_insee
€109,763
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100