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Company dossier

ETUDE RICHEPANSE

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-622022754 · 622022754 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameETUDE RICHEPANSE

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Registration622022754

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-10

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Registered address1 RUE DEVES, 92200 NEUILLY-SUR-SEINE

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Industry68.32A

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Employees1

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Share capital€38,112

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BIENVENUE A BORDdissolved CHALLENG AIR INTERNATIONALdissolved CREAC'H CONSULTINGdissolved EDIFICEdissolved EPSILON MJDactive GTI VINCENT ASSOCIESdissolved LA VERANDAdissolved LEFORT & RAIMBERTactive LES CARIATIDESdissolved LES COLONNESdissolved LES FERRONNERIESdissolved LES LUCARNESdissolved LES VERRIERESdissolved MAILLOT INVESTISSEMENTSdissolved POINT Mdissolved RECHERCHE ET DEVELOPPEMENT MANAGERSactive SA SIROULEdissolved SQUARE S.Adissolved STELLdissolved STELLdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
DAVID PETIT	Directeur général délégué	—	France registry
CHARLES CABRI-WILTZER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PETIT (officer) matches PEP David Petit — Q66500775. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100