DOSSIERS / RICHEMONT
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Company dossier

RICHEMONT

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502832637 · 502832637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RICHEMONT
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502832637
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active
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Real-estate civil company (SCI)
fr_insee
2008-02-27
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14 Allée d'Orléans , 33510 Andernos-les-Bains
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC BOUDETDirecteur—France registry
ISABELLE GELLISMembre du directoire—France registry
PIERRE BOUDETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOUDET (officer) matches PEP Pierre Boudet — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100