DOSSIERS / ENTREPRISE TRAVAUX VITICOLES RICHEZ
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Company dossier

ENTREPRISE TRAVAUX VITICOLES RICHEZ

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499020220 · 499020220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ENTREPRISE TRAVAUX VITICOLES RICHEZ
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499020220
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dissolved
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Limited liability company (SARL)
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2007-07-12
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15 RUE DU NANTIL, 71150 CHAGNY
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01.61Z
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6
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ASCLEPIOSShared registered address · 5 share thisJEAN-PAUL THEVENETShared registered address · 5 share thisFREMANALOShared registered address · 5 share thisSCI DU NANTILShared registered address · 5 share thisRICHEZ ET FILLESShared officer / director · 6 share thisSEL DE CARDIOLOGIE ET MEDECINE VASCULAIRE DES DOCTEURS GAUTHIER - JONOT - MARTY - RICHEZ - GUILLOUX - NEGRET - THOMSON -Shared officer / director · 6 share thisLABO PHOTO-RICHEZShared officer / director · 6 share thisAXELIUM MENUISIERESShared officer / director · 6 share thisS.C.I. SELARIShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
FREDERIC RICHEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100