DOSSIERS / RICHARD J-A
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Company dossier

RICHARD J-A

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494753452 · 494753452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
RICHARD J-A
fr_insee
494753452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-08
fr_insee
5 RUE D'AQUITAINE, 54400 COSNES-ET-ROMAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI JADE AMBREShared registered address · 3 share thisSCI RICHARDShared registered address · 3 share thisGROUPE RICHARD COMMUNICATIONShared officer / director · 5 share thisGROUPE RICHARDShared officer / director · 5 share thisSCCV LABROShared officer / director · 5 share thisGROUPE RICHARD IMMOBILIERShared officer / director · 5 share thisSCI RICHARDShared officer / director · 12 share thisSOCIETE CIVILE LES VILLAS D'AMBREShared officer / director · 12 share thisSOCIETE CIVILE LE CLOS ROMAINShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES D AUDUNShared officer / director · 12 share thisSARL LE CLOS ROMAINShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES DE JADEShared officer / director · 12 share thisLES TERRASSES D'AUDUNShared officer / director · 12 share thisSCI JANYRShared officer / director · 12 share thisSCI JADE AMBREShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-494753452/network.

People with significant control

4 people
NameRoleFromSource
AMBRE RICHARDDirigeant—France registry
JADE RICHARDDirigeant—France registry
NATHALIE TODARODirigeant—France registry
YVES HUBERT RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100