KYBE — See who's really behind any company

Company dossier

GROUPE RICO FINANCE

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503883688 · 503883688 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE RICO FINANCE

fr_insee

Registration503883688

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2008-04-24

fr_insee

Registered address6 ALL DE LONGUETERRE, 31850 MONTRABE

fr_insee

Industry77.40Z

fr_insee

Share capital€134,397

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A BRICOactive ABRICO GIRONDEactive ABRIPOSEdissolved BAYAB GROUPEdissolved BAYAB INDUSTRIESdissolved FUNERARIUM L'ENVOLactive HADES 31 THANATOPRAXIEactive HANDICAP CONSEIL 31dissolved THE COFFEE COMPANYdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCOIS RICO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-07

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2014-10-07Jugement d'ouverture d'une procédure de redressement judiciaire

2014-11-13Jugement de conversion en liquidation judiciaire

2021-02-16Jugement de clôture pour insuffisance d'actif