DOSSIERS / CABINET INFIRMIER RICHARD
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Company dossier

CABINET INFIRMIER RICHARD

FRANCE · COMPANY · INCORPORATED 2005-10-28
KYBE ID: FR-485284400 · 485284400 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CABINET INFIRMIER RICHARD
fr_insee
485284400
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-28
fr_insee
2 RUE DU GENERAL PACTHOD, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
66.19A
fr_insee
1
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE MORET ET BELTRAMOdissolvedAMANDINE OBRIOTdissolvedANTOINE VERMAREdissolvedARSAUdissolvedBARBIER SARLdissolvedBELLE FERMEactiveCELINE CORINNE VINCENTE PIASCOactiveCHRISTINE POIRRIERdissolvedDILEM SARLactiveEMMANUEL ERIC ROBERT FEUTELAISdissolvedEVEN PROMOTIONdissolvedFABRIZIO PILIdissolvedGERARD CHAMBAZdissolvedJEAN CARIDROITdissolvedJOSIANE FERNANDE SMANIOTTOdissolvedLA TAILLEEdissolvedLE PATRIMOINE GESSIENdissolvedLES ENFANTS N 2dissolvedMAMI HIRAOactiveMARTHE SIEGENTHALERdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CELINE PIASCODirigeant—France registry
PASCAL RICHARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET INFIRMIERS DE LAGNY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL RICHARD (officer) matches PEP Pascale Richard — Q66500783. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100