DOSSIERS / RICH K
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Company dossier

RICH K

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528150030 · 528150030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICH K
fr_insee
528150030
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-29
fr_insee
55 BD PEREIRE, 75017 PARIS 17
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

008dissolved2ASGCdissolved3+2 INTERNATIONALactiveA B WdissolvedACTION FIDUCIAIREdissolvedACTISERVISdissolvedACTIVSERVISdissolvedADCORE STRATEGY FRANCEactiveA.D.MactiveAFRO BLACK CORPORATEdissolvedAFT LEASINGdissolvedALL MANAGEMENT SECURITEactiveALTROdissolvedAM BEST AUTOdissolvedANGELdissolvedARCHIBATdissolvedARON IMMOdissolvedARTEMdissolvedASBdissolvedAWAS FRANCE 27463dissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100