DOSSIERS / CARRIERES RICHARD SA
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Company dossier

CARRIERES RICHARD SA

FRANCE · COMPANY · INCORPORATED 1970-06-15
KYBE ID: FR-775600323 · 775600323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRIERES RICHARD SA
fr_insee
775600323
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1970-06-15
fr_insee
42430 SAINT-JUST-EN-CHEVALET
fr_insee
08.12Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE SANTIERdissolvedANTOINETTE GOUTORBEdissolvedASSOCIATION EQUESTREactiveASSOCIATION MIAM CLUBactiveASSOCIATION NOTRE DAME DU CHATEAUactiveASSOCIATION POUR LA VALORISATION DES SAVOIRS FAIRE EN PAYS D'URFE : VELOURS D'URFEactiveASSOCIATION SPORTIVE DU C.E.G. DE ST JUST EN CHEVALETactiveBERNARD CHAUDdissolvedBLANDINE ESCOFFIERdissolvedCLAUDE MARIE VILLENEUVEactiveCLAUDE ROUSSETdissolvedCLEMENCE PALABOSTdissolvedCOMITE DES FETES DE ST JUST EN CHEVALETactiveEMBALLAGES PROVENCE LANGUEDOCdissolvedFNACA-ANCIENS COMBATTANTS-ST JUST EN CHEVALETactiveFRANCOIS SARDAINEdissolvedGEORGES GARDETTEdissolvedGIRON FRERES SARLdissolvedGOUTORBE FRERES SARLdissolvedGV DE ST JUST EN CHEVALETactive

+27 more

People with significant control

3 people
NameRoleFromSource
GILLES RICHARDDirigeant—France registry
SUZANNE BERNADETTE DURIEUXDirigeant—France registry
YVAN RICHARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100