DOSSIERS / RICHESSE
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Company dossier

RICHESSE

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511826190 · 511826190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RICHESSE
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511826190
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-15
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5 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
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77.40Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MORANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100