DOSSIERS / RECH
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Company dossier

RECH

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491181244 · 491181244 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RECH
fr_insee
491181244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-25
fr_insee
2021-07-27
fr_insee
1 ESP DU FONCET, 1-3-IMMEUBLE BORDS DE SEINE, 92130 ISSY-LES-MOULINEAUX
fr_insee
56.10A
fr_insee
€810,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DUCASSEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUCASSE (officer) matches PEP Alain Ducasse — Q66500937. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off