DOSSIERS / RICHARD DOMINIQUE
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Company dossier

RICHARD DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-519828685 · 519828685 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RICHARD DOMINIQUE
fr_insee
519828685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-10
fr_insee
2022-10-03
fr_insee
35 RUE SAINT MICHEL, 67720 WEYERSHEIM
fr_insee
49.41B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL RICHARD DOMINIQUE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off