DOSSIERS / RICHTER ARCHITECTES ET ASSOCIES
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Company dossier

RICHTER ARCHITECTES ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-493890925 · 493890925 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
RICHTER ARCHITECTES ET ASSOCIES
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493890925
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dissolved
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Limited liability company (SARL)
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2007-02-13
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25 RUE DES SERRURIERS, 67000 STRASBOURG
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71.11Z
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10
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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

3 people
NameRoleFromSource
ANNE-LAURE BETTERPrésidentFrance registry
JAN RICHTERPrésidentFrance registry
PASCALE RICHTERPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN RICHTER (officer) matches PEP Jan Richter — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN RICHTER (officer) matches PEP Jan Richter — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100