KYBE — See who's really behind any company

Company dossier

RICHELIEU

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802617415 · 802617415 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameRICHELIEU

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Registration802617415

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Statusdissolved

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TypeCivil company

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Incorporated2014-06-02

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Registered address1 PL SAINT LOUIS, 11400 CASTELNAUDARY

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Industry68.20B

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Share capital€1,000

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Companies at this address

30 total

AGRIPEXdissolved FON BOUQUETdissolved FOODS COMPANYdissolved FOOD WORKSdissolved GL ANGOULEMEactive GL LIBOURNEactive GLOBAL FOODS GROUPdissolved GLOBAL FOODS SOLUTIONSactive GLOBAL SOLUTIONS INDUSTRIEdissolved GL SIALAactive GL SPORTactive GUY SPANGHERO HOTELdissolved GUY SPANGHERO PROMOTIONdissolved IMHOTELdissolved LG PROMOTIONdissolved OVALIE HOTELdissolved PADEL CLUBdissolved PG IMMOactive RENAISSANCEdissolved RUGBY HOTELdissolved

+10 more

Connections

5 links

Shared operator — likely the same administrator

COQ D'INDEShared officer / director · 6 share this VOLIFRAISShared officer / director · 6 share this SBS PATRIMOINEShared officer / director · 6 share this LES ALIZEESShared officer / director · 6 share this FOOD WORKSShared officer / director · 6 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

4 people

Name	Role	From	Source
GUY HUBERT SPANGHERO	Membre du directoire	—	France registry
PHILIPPE SPANGHERO CONSULTING	Membre du directoire	—	France registry
SPANGHERO DEVELOPPEMENT	Membre du directoire	—	France registry
NICOLAS JEAN CLAUDE SPANGHERO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100