DOSSIERS / RICHARD
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Company dossier

RICHARD

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-521925495 · 521925495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RICHARD
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521925495
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dissolved
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Real-estate civil company (SCI)
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2016-02-26
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75 AV BAPTISTE HUREL, 93150 LE BLANC-MESNIL
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MTSShared officer / director · 3 share thisKAVIYAShared registered address · 3 share thisBMSShared officer / director · 3 share thisGOWTHAMIShared registered address · 3 share thisSCI JENUSHAShared officer / director · 9 share thisSMSShared officer / director · 9 share thisBHARATH SOCIETE CIVILE IMMOBILIEREShared officer / director · 9 share thisSCI AVENIRShared officer / director · 9 share this3 K BLANC MESNILShared officer / director · 9 share thisSCI MARIEShared officer / director · 9 share thisLE MOULIN A PAINSShared officer / director · 9 share thisSCI RAJIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
KARTHIGESU SUBENTHIRANDirecteur—France registry
ALAIN BASKARANDirigeant—France registry
EHAMPARAM MATHIVATHANADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100