DOSSIERS / RICHARD
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Company dossier

RICHARD

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503725780 · 503725780 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
RICHARD
fr_insee
503725780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-16
fr_insee
2021-03-15
fr_insee
14 RUE EMILE ZOLA, 62119 DOURGES
fr_insee
43.31Z
fr_insee
€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
Karine LAMBERTShared registered address · 7 share thisA.F.R.Shared registered address · 7 share thisGLT DISTRIBUTIONShared registered address · 7 share thisInès Julie Elisa GalletShared registered address · 7 share thisGALINEOSShared registered address · 7 share thisLéo GALLETShared registered address · 7 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 RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-26

medium

Politically exposed person (PEP)

FREDERIC RICHARD (officer) matches PEP Richard Frederick — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off