DOSSIERS / PHILIPPE RICHARD
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Company dossier

PHILIPPE RICHARD

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489341362 · 489341362 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
PHILIPPE RICHARD
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489341362
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active
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Simplified joint-stock company (SAS)
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2006-03-31
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RUE DES PIERRES, ZONE INDUSTRIELLE NORD, 53960 BONCHAMP-LES-LAVAL
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43.22B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RICHARDPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE RICHARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100