DOSSIERS / RICHARD DEVELOPPEMENT - IMMO
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RICHARD DEVELOPPEMENT - IMMO

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-494162993 · 494162993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RICHARD DEVELOPPEMENT - IMMO
fr_insee
494162993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-08
fr_insee
1 CHE DU TRONCHON, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_insee
68.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABS CROIX ROUSSEdissolvedBEMO CONCEPTdissolvedCONCEPT MactiveCONTROLE TECHNIQUE BOURG BOURGOINactiveCONTROLE TECHNIQUE DU RHONEdissolvedCONTROLE TECHNIQUE RHODANIENactiveDBR 3dissolvedD.L.H.activeESPRIT AUTOMOBILEdissolvedFONCIERE DES BOSSONSdissolvedGM CONTROLE TECHNIQUE AUTOMOBILEdissolvedHUISSIERS REUNIS LYON MONTS D'ORactiveNACARAdissolvedR2D IMMOactiveR3G2dissolvedR DEFIdissolvedRD FIdissolvedRD PROMOTIONactiveSCCV LES CHOSALETSactiveSCI MATISOTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RICHARD DEPAGNEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100