DOSSIERS / HOLDING LUCIEN RIQUIER ET FILS
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HOLDING LUCIEN RIQUIER ET FILS

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523901312 · 523901312 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING LUCIEN RIQUIER ET FILS
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523901312
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active
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Simplified joint-stock company (SAS)
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2010-07-22
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36 AV JUNOT, 75018 PARIS
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70.10Z
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6
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€6,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRANCAdissolvedAMANDINE ELODIE DELPLANQUEactiveATELIER BOB ELIAdissolvedATELIER CITE ARCHITECTUREdissolvedBLANCHARD FINANCIAL SERVICESactiveCESAR VILACEQUEactiveCOMPTOIR DE PICARDIEdissolvedDEI MONTIdissolvedELTIPALOdissolvedESTHER SIRONNEAUdissolvedETABLISSEMENTS ADRIEN RIQUIERdissolvedFABRICE ANTOINE BONASSOdissolvedFRANCOISE NIELLYactiveFRANCOIS ROGER CHRISTIAN ELLENAactiveGILLES ARGALONactiveGROUPE ELLENA DEVELOPPEMENTdissolvedISABELLE CORNARO DE CURTONactiveISABELLE DEMARCQ PINQUIERdissolvedISABELLE MARIE AMELIE DURUP DE BALEINEdissolvedJEAN BAPTISTE MARPAUXdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
ARNAUD BERNARD JACQUES RIQUIERDirigeant—France registry
DAVID CAMILLE ADRIEN RIQUIERDirigeant—France registry
FRANCOIS ROGER CHRISTIAN ELLENADirigeant—France registry
JULIEN LUCIEN ANDRE RIQUIERDirigeant—France registry
MARINE RiquierDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIQUIER HOLDING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100