DOSSIERS / EL 263
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Company dossier

EL 263

FRANCE · COMPANY · INCORPORATED 2005-09-12
KYBE ID: FR-483955704 · 483955704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EL 263
fr_insee
483955704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-12
fr_insee
11 RUE DE LA PARLETTE, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€150,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL RICHARDDirigeant—France registry
Carole Agnès Sandra RICHARDMembre du directoire—France registry
SANDRA JULIETTE NICOLE RICHARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL RICHARD (officer) matches PEP Richard Daniel — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RICHARD (officer) matches PEP Richard Daniel — Member of the 1624-25 Parliament. 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