DOSSIERS / RICHARD T.P. SARL
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Company dossier

RICHARD T.P. SARL

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495121089 · 495121089 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
RICHARD T.P. SARL
fr_insee
495121089
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-03-26
fr_insee
2 LOT LE CLOS DE L AYRETTE, 48100 MARVEJOLS
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43.12A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER RICHARDPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif