KYBE — See who's really behind any company

Company dossier

RICSTORE

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798340139 · 798340139 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameRICSTORE

fr_insee

Registration798340139

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-11-26

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Registered address2 RUE NICOLAS COPERNIC, 45000 ORLEANS

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Industry56.10C

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Share capital€2,000

fr_insee

Companies at this address

15 total

ACCUEIL BOUT D'CHOUactive A ET Adissolved ASL DU CENTRE COMMERCIAL DU QUARTIER DE LA GARE D'ORLEANSactive ASL ILOT A QUARTIER GARE - ORLEANSactive CASHKORNER CENTREdissolved CENTRE COMMERCIAL DU QUARTIER DE LA GARE D ORLEANSactive CODE COPERNICactive CSC ORLEANSactive FELIZLANDdissolved HR FACTORYdissolved ILOT A DU QUARTIER DE LA GARE D ORLEANSactive [ND]dissolved ORWESTdissolved PIZZ'ADHOCdissolved

Connections

4 links

Shared operator — likely the same administrator

ROYAL CONSTRUCTIONShared officer / director · 5 share this VNEXTShared officer / director · 5 share this SCI MAXIME JJShared officer / director · 5 share this SCI MAXIME LBShared officer / director · 5 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

1 people

Name	Role	From	Source
RICHARD RAMOS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RICHARD RAMOS (officer) matches PEP Richard Ramos — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD RAMOS (officer) matches PEP Richard Ramos — Q66500382. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100