DOSSIERS / RICMON
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Company dossier

RICMON

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809912017 · 809912017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RICMON
fr_insee
809912017
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-02
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17 T RUE DE MONTBADOIS, 71460 JONCY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
BONBORShared registered address · 2 share thisDMG Verwaltung GmbHShared officer / director · 10 share thisForstbetrieb Romsthal e. K.Shared officer / director · 10 share thisDISPORT 71Shared officer / director · 10 share thisBONBORShared officer / director · 10 share thisRichard Borek GmbHShared officer / director · 10 share thisArchiv-Verlag GmbHShared officer / director · 10 share thisSCI BABORShared officer / director · 10 share thisAlta Dienstleistungs-GmbH für den VersandhandelShared officer / director · 10 share thisDM Deutsche Münzengesellschaft mbHShared officer / director · 10 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

3 people
NameRoleFromSource
BONBORDirigeant—France registry
MONIQUE COMMERCONDirigeant—France registry
RICHARD BOREKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100