DOSSIERS / RICHARD PLANETE VERTE
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Company dossier

RICHARD PLANETE VERTE

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522747617 · 522747617 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RICHARD PLANETE VERTE
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522747617
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-31
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4 SQ LES GLYCINES, 95470 SURVILLIERS
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81.30Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100