DOSSIERS / JEAN RICHEPIN
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Company dossier

JEAN RICHEPIN

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527704050 · 527704050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN RICHEPIN
fr_insee
527704050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-14
fr_insee
10 RUE JEAN RICHEPIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS EN FAVEUR DES PERSONNES DEFAVORISEEactiveATHOSdissolvedCHRISTIAN JEAN PAUL PERLESdissolvedCMSactiveDANIELE HELENE BOHBOTactiveDOCTEUR DOMINIQUE CORNETdissolvedDOMINIQUE CORNETactiveECURIE LABORDEdissolvedESIactiveFAMILY LGdissolvedFRANCOISE MARIE-PAULE JEANNE GEORGETTE LICHTFUSdissolvedGESTION INVESTISSEMENT PARKINGSdissolvedINVESTIMOdissolvedISABELLE GAUVENETdissolvedJEAN-FRANCOIS CONTOUactiveJEAN-PIERRE SIAUDdissolvedMARIE LAURE CAPPIELLOdissolvedMARTINE ETIENNETTE PERDIGALdissolvedMAXIME DAVID PFRIMMERactive[ND]dissolved

+20 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE MEUNIERDirigeant—France registry
GROUPE 3 CDirigeant—France registry
JEAN CLAUDE CHOPLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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