DOSSIERS / RICHARD FAISANDERIE
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Company dossier

RICHARD FAISANDERIE

FRANCE · COMPANY · INCORPORATED 2001-01-25
KYBE ID: FR-434242178 · 434242178 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RICHARD FAISANDERIE
fr_insee
434242178
fr_insee
dissolved
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Civil company
fr_insee
2001-01-25
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67 AV DU MARECHAL MAUNOURY, 28000 CHARTRES
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68.20B
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€262,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS RICHARDDirigeant—France registry
ALEXANDRA PAULETTE JEANNE RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

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