DOSSIERS / AGENCE D'ARCHITECTURE PHILIPPE RICHARD
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AGENCE D'ARCHITECTURE PHILIPPE RICHARD

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527976310 · 527976310 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AGENCE D'ARCHITECTURE PHILIPPE RICHARD
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527976310
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dissolved
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Limited liability company (SARL)
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2010-10-26
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95 RUE DE MEAUX, 75019 PARIS
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71.11Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB2BdissolvedCAMILLE AURELIA MARIA MATTEIdissolvedCHARLES DURANDactiveCHARLOTTE CHIEWdissolvedCORINNE ROUSSEAUactiveDANIEL JEAN PIERRE DOMALAINdissolvedDJAMEL NAIT AMARAactiveElisa LocheactiveFANNY GALINactiveGEORGES ALFRED LOUCHARTdissolvedJONATHAN BIZALIONactiveLORLOUdissolvedLOUNAS NAIT AMARAactiveLUCIEN MOISE HEISSELactiveMARINA DECLAREY STUDIOdissolvedMINH THANG TRUONGdissolvedMONIQUE RIDEAUX MONBRUNdissolvedMORE WOMEN ON STAGEactive[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RICHARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100