DOSSIERS / RICHARD-HUGO
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Company dossier

RICHARD-HUGO

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-419311949 · 419311949 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
RICHARD-HUGO
fr_insee
419311949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-26
fr_insee
85 B AV DE WAGRAM, 75017 PARIS
fr_insee
64.20Z
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€65,996
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS RICHARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS RICHARD (officer) matches PEP Jean-Louis Richard — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS RICHARD (officer) matches PEP Jean-Louis Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100