DOSSIERS / RICHARD ET FILS GESTION
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RICHARD ET FILS GESTION

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752136903 · 752136903 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RICHARD ET FILS GESTION
fr_insee
752136903
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-06-14
fr_insee
12 RUE MOUTON-DUVERNET, 75014 PARIS
fr_insee
64.20Z
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1
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERNARD WACHdissolvedBLUE CARGOactiveCLAIRE VERNETdissolvedCOMPTOIR GENERAL DU VETEMENTdissolvedDELPHINE MARIE SCHWARTZBRODactiveDES MONTS DE MARNEactiveELIE AZRIAdissolvedELISABETH DUDANdissolvedEMAMI TEA PARISactiveHABITIMdissolvedIN'PULSE STUDIOactiveINSTITUT DIETETIQUE ET NUTRITIONdissolvedJCCBdissolvedKOIOSdissolvedLA PETITE PATRIEdissolvedLéa Chiara Giulia BorenfreunddissolvedLMNP GBactiveLOUISE JEANINE MARTINE DURETactiveMARTHE NKENGNAactiveMAYLIS CLAIRE FRANCOISE MARIE LEFRANCdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE RichardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE Richard (officer) matches PEP Jean-Claude Richard — Q66501286. Apply enhanced due diligence.

Risk journey — why 22?

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