DOSSIERS / RICHARDIERE
← SearchExport PDF
Company dossier

RICHARDIERE

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807640008 · 807640008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RICHARDIERE
fr_insee
807640008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-06
fr_insee
60 RUE SIR PETER BLAKE, 34500 BEZIERS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD RICHARDIEREDirecteur—France registry
CAROLINE BARAILLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNAUD RICHARDIERE EURL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100