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RESIDENCE DU PARC

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-428823413 · 428823413 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
RESIDENCE DU PARC
fr_insee
428823413
fr_insee
dissolved
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Civil company
fr_insee
2002-05-31
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171 QUAI DU DOCTEUR DERVAUX, DONT PLUSIEURS IMMEUBLES, 92600 ASNIERES-SUR-SEINE
fr_insee
81.10Z
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3
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€724,133
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Connections

19 links
Shared operator — likely the same administrator
NOEL BRIDAYShared officer / director · 11 share thisSCI DU 34 RUE GODOT DE MAUROYShared officer / director · 11 share thisSCI DES 5 ET 7 RUE DANIEL A ASNIERESShared officer / director · 11 share thisSOCIETE CIVILE VILLENEUVOISEShared officer / director · 11 share thisLE PARC DE COUTENCONShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DES GRANGESShared officer / director · 11 share thisSCI DU DOMAINE DES TOURSShared officer / director · 11 share thisCHATEAU LE BOURDIEU VERTHEUILShared officer / director · 11 share thisNOSEShared officer / director · 11 share thisSCI DU 29 RUE DES 3 BORNESShared officer / director · 11 share thisSCI DES CAPUCINESShared officer / director · 12 share thisHPRShared officer / director · 12 share thisSCEA DE CASTEL NOELShared officer / director · 12 share thisCAFE DU TROCADEROShared officer / director · 12 share thisCAFES RIVALShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-428823413/network.

People with significant control

7 people
NameRoleFromSource
⚠ ANNE RICHARDDirigeant—France registry
⚠ ARNAUD RICHARDDirigeant—France registry
CELINE RICHARDDirigeant—France registry
CORINNE RICHARDDirigeant—France registry
NATHALIE RICHARDDirigeant—France registry
ANDRE GEORGES RICHARDPrésident—France registry
PIERRE LOUIS CLAUDE RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE RICHARD (officer) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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