DOSSIERS / GROUPE RICHARD
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Company dossier

GROUPE RICHARD

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-491888996 · 491888996 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
GROUPE RICHARD
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491888996
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dissolved
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Limited liability company (SARL)
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2006-10-03
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14 RUE ARISTIDE BRIAND, 54400 LONGWY
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41.10A
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€275,000
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Connections

7 links
Shared operator — likely the same administrator
SHAD RESTAURATIONShared registered address · 4 share thisALAIN JEAN RAYMOND DUPUICHShared registered address · 4 share thisKAPITALShared registered address · 4 share thisGROUPE RICHARD IMMOBILIERShared officer / director · 5 share thisSCCV LABROShared officer / director · 5 share thisGROUPE RICHARD COMMUNICATIONShared officer / director · 5 share thisRICHARD J-AShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YVES HUBERT RICHARDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE RICHARD IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer