DOSSIERS / RECIPON
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Company dossier

RECIPON

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798802591 · 798802591 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RECIPON
fr_insee
798802591
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-21
fr_insee
2024-03-25
fr_insee
9 AV JOSEPH PAXTON, ZAC DU BEL AIR, 77164 FERRIERES-EN-BRIE
fr_insee
43.12A
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20
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY CHRISTIAN PIANDirecteur général déléguéFrance registry
THIERRY PIANDirecteur général déléguéFrance registry
PASCAL PIANPrésident du conseil d'administrationFrance registry
PASCAL RAYMOND RENE PIANPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RECIPON MATERIEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL PIAN (officer) matches PEP Pascal Pian — Q66501170. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off