DOSSIERS / AUDIT EXPERT COMPTABLE OLIVIER RICHARD
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Company dossier

AUDIT EXPERT COMPTABLE OLIVIER RICHARD

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-433995230 · 433995230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT EXPERT COMPTABLE OLIVIER RICHARD
fr_insee
433995230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-04
fr_insee
14 CRS D'HERBOUVILLE, 69004 LYON
fr_insee
69.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER RICHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100