DOSSIERS / SARL AUTO SECURITE RICHARD
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Company dossier

SARL AUTO SECURITE RICHARD

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505371302 · 505371302 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL AUTO SECURITE RICHARD
fr_insee
505371302
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dissolved
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Limited liability company (SARL)
fr_insee
2008-07-24
fr_insee
RUE DES ATELIERS, LA FABRIQUE, 59222 BOUSIES
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71.20A
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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
ROGER RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-24

medium

Politically exposed person (PEP)

ROGER RICHARD (officer) matches PEP Richard Roger — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER RICHARD (officer) matches PEP Richard Roger — Member of the 1426 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif