DOSSIERS / BOULANGERIE-PATISSERIE RICHARD
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Company dossier

BOULANGERIE-PATISSERIE RICHARD

FRANCE · COMPANY · INCORPORATED 1997-10-20
KYBE ID: FR-414106906 · 414106906 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOULANGERIE-PATISSERIE RICHARD
fr_insee
414106906
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dissolved
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Limited liability company (SARL)
fr_insee
1997-10-20
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39 RUE Louis Crétois, 72100 Le Mans
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10.71C
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10
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100