DOSSIERS / ETABLISSEMENT RICHELIEU
← SearchExport PDF
Company dossier

ETABLISSEMENT RICHELIEU

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-789227410 · 789227410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENT RICHELIEU
fr_insee
789227410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-20
fr_insee
18 RUE DU 14 JUILLET, 93310 LE PRE-SAINT-GERVAIS
fr_insee
43.22A
fr_insee
1
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALVINO MONTEIRO BARBOSA PERALTAdissolvedANTONIO JOAO PASCOALdissolvedBasile AYOUBactiveBEDEMBADA PLANITEYEdissolvedCARACOLdissolvedCHRYSTELLE CATHERINE DEVAUXdissolvedCLASSIC SOFTactiveC M NdissolvedDELAMARE-IM INDIVISIONactiveFOUED ADEDdissolvedHISTOIRE D'UN CIEL EN CREUXactiveIRYNA DUTKAactiveMOUSSA HEMAactive[ND]dissolved[ND]activeQUANG MICKAEL BOUDOUactiveROMAN DUTCHAKdissolvedSOCIETE D'EXPLOITATION ATOMOSdissolvedSYND.COPR. 18 RUE DU 14 JUILLET 93310 LEactiveTRAIN FANTOMEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ARIEL COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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