DOSSIERS / RICHARD
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Partnership dossier

RICHARD

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-30
KYBE ID: FR-504011081 · 504011081 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
RICHARD
fr_insee
504011081
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-30
fr_insee
66 RUE DE VESLE, 51100 REIMS
fr_insee
47.26Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE RENE RAOUL COMPAGNEdissolvedArthur Siroun Gaston Der BaghdassarianactiveBATHET CHAFCHAdissolvedBRIGITTE HEBERTdissolvedCAMILLE CLEMENCE JACQUELINE MARIE CHARLEUXactiveCEDRIC PIERRE CHARLES DRAPIERdissolvedCELINE PRUNASactiveCHARLY PIERRE ALBERT BECHAIMONTactiveEURO'TABACdissolvedINDIVISION COLAS ET NAZEactiveMATHEO MONTRAYNAUDdissolvedMELISSA BAGCIdissolvedMEURISSE ROUSSEAUdissolvedMICHEL MEURISSEdissolved[ND]activePASCALE GEOFFROYactivePAULETTE ALAUXdissolvedPEREIRA DUARTEactiveREIMSURRECTIONactiveSEIF KITARdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
REGINE CLEMENCE MATTENETDirecteur—France registry
AARON ABEL RICHARDDirigeant—France registry
JEAN CLAUDE RICHARDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 61 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

Politically exposed person (PEP)

JEAN CLAUDE RICHARD (officer) matches PEP Jean-Claude Richard — Q66501286. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100