DOSSIERS / RICO NET
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Company dossier

RICO NET

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803355064 · 803355064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RICO NET
fr_insee
803355064
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-07
fr_insee
10 RUE LOUIS BLANC, 42700 FIRMINY
fr_insee
81.21Z
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3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER OLETSKIactiveALEX RONJONactiveA&P CONSEIL IMMO PROdissolvedCOPROPRIETE LOUIS BLANCactiveERIC TORRALVOdissolvedETABLISSEMENTS SAMOUILLERdissolvedGILLES ADRIEN MARIE MAURINdissolvedLUCIEN PEYRETdissolvedMARGOT CHRISTINE FREDERIQUE PSOMASdissolvedMAURIN GILLES GAILLARD DOMINIQUEdissolvedPEGGY SALLAactivePEGRICOdissolvedPHILIPPE EMMANUEL HENRI LAIDETactiveSCDF CHARARA MAURINactiveSCI JFDMdissolvedSCI MAURIN CORSANTdissolvedSCI MERSEMAdissolvedS.C.I. OLETSKIdissolvedTalha-Semi CIFTSURENactive

People with significant control

1 people
NameRoleFromSource
ERIC TORRALVOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100