DOSSIERS / AGENCE DOMINIQUE RICHARD
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Company dossier

AGENCE DOMINIQUE RICHARD

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500320452 · 500320452 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGENCE DOMINIQUE RICHARD
fr_insee
500320452
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dissolved
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Limited liability company (SARL)
fr_insee
2007-10-12
fr_insee
2023-06-06
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32 RUE JULES GUESDE, 62217 AGNY
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71.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHARD DOMINIQUE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off