KYBE — See who's really behind any company

Company dossier

RICHELIEU ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-492744008 · 492744008 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRICHELIEU ET ASSOCIES

fr_insee

Registration492744008

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-09-30

fr_insee

Registered address66 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

13 JUINactive AUGUSTIN FORTIERdissolved CLAUDE GUY ROBERT PUPILEdissolved DANIEL DI VINCIdissolved DANIEL GRASdissolved EDOUARD MOISE MARIE FONQUERNIEdissolved FATAH AMRAOUIdissolved FRANCK KAREKINE MINASSIANdissolved JOSIANE LELIEVREdissolved JULES FORTIERdissolved LA CLE DES CHAMPSdissolved L'ENTREE DES ARTISTESdissolved MARIE MERCIERactive MARIE THOMASactive [ND]active [ND]dissolved SAID ANRAOUIdissolved TOUT EST DITactive VICTOIREactive

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE RATON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2015-02-24Jugement d'ouverture de liquidation judiciaire

2016-04-07Dépôt de l'état des créances

2017-02-22Jugement de clôture pour insuffisance d'actif