DOSSIERS / BERTRAND RICQ CONSEIL
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Company dossier

BERTRAND RICQ CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539388819 · 539388819 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERTRAND RICQ CONSEIL
fr_insee
539388819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-25
fr_insee
23 RUE DES MARTYRS, 75009 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES CREMELdissolvedALEXANDRA CHEUVREUXactiveAMELIE ABRIEUdissolvedANDRE FAUREdissolvedANNICK EMMANUELE MARIE PAULE NERINIactiveART OF NOSEdissolvedASS SI J ECRIVAISactiveBENJAMIN GEORGES GUINOTdissolvedBERNARD LEMAIGREdissolvedCARNIS MARTYRSactiveCELINE PARESactiveCOLLECTIF D'ASSOCIATIONS COEXISTactiveDIKEactiveDORA MARKIEWICZdissolvedEDMOND KIMMOUNdissolvedEDOUARD AMAURY EUDES D'EUDEVILLEactiveEMILE SANNERdissolvedESPACE ET LUMIEREdissolvedFEDERATION DES ENFANTS DE LA REPUBLIQUEactiveFLAVIEN BONNET DE PAILLERETSdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BERTRAND RicqDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100