DOSSIERS / RELIURE RICHARD
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Company dossier

RELIURE RICHARD

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484311360 · 484311360 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RELIURE RICHARD
fr_insee
484311360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-29
fr_insee
4 ALL CLAIR SOLEIL, 33360 CARIGNAN-DE-BORDEAUX
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18.14Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES RICHARDPrésident—France registry
JEAN JACUQES RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHARD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100