DOSSIERS / ETS PAUCHARD RAUFFER LERICHE
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Company dossier

ETS PAUCHARD RAUFFER LERICHE

FRANCE · COMPANY · INCORPORATED 1961-11-02
KYBE ID: FR-775651367 · 775651367 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
ETS PAUCHARD RAUFFER LERICHE
fr_insee
775651367
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1961-11-02
fr_insee
2021-05-28
fr_insee
71510 SAINT-LEGER-SUR-DHEUNE
fr_insee
28.3C
fr_insee
€45,735
fr_insee

Companies at this address

30 total
ASSOCIATION DE PARENTS D'ELEVES DE ST-LEGER-SUR-DHEUNEactiveCHASSIGNIEUX RENE RENEE GERMAINE LEGOUHYdissolvedCHRISTIAN HENRI PAQUERIAUDdissolvedCOMITE DES FETES DE SAINT-LEGER-SUR-DHEUNEactiveDANIEL REMONDactiveETABLISSEMENTS PAILLARDdissolvedGEORGES MARIOTTEdissolvedGEORGES THOMASdissolvedH CHEVALIERdissolvedHENRI PAUL PARIZEdissolvedJEAN CHAMONdissolvedJEAN CHARLES JULIEN DURIAUTdissolvedJEAN-CLAUDE PITAUDdissolvedJEAN GUILLINdissolvedJEAN YVES RENAUDdissolvedJULIEN FAYARDdissolvedLA GAULEactiveLOUIS THEVENIAUXdissolvedMARCEL ANDRE GROBONdissolvedMARCEL GARNIERdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
BALTHACLEMShared officer / director · 12 share this3LShared officer / director · 12 share thisDIJON PIECES MENAGERShared officer / director · 12 share thisDLD DIDIER LERICHE DEVELOPPEMENTShared officer / director · 12 share thisSCI DLShared officer / director · 12 share thisSAV 25Shared officer / director · 12 share thisETABLISSEMENTS RENE LERICHEShared officer / director · 12 share thisEARL LERICHE DIDIERShared officer / director · 12 share thisCIAMEShared officer / director · 12 share thisBOURGOGNE PIECES MENAGERShared officer / director · 12 share thisSARL LE SOLEIL DU DESERTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANIEL MARC MAURICE LERICHEDirecteur général—France registry
⚠ DIDIER LERICHEDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LERICHE (officer) matches PEP Didier Leriche — Q66500479. 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

Insolvency timeline

1 events
Dissolved / struck off