DOSSIERS / RYCKMAN & ASSOCIES - AVOCAT-NOTAIRE
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RYCKMAN & ASSOCIES - AVOCAT-NOTAIRE

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818606154 · 818606154 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RYCKMAN & ASSOCIES - AVOCAT-NOTAIRE
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818606154
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active
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Limited liability company (SARL)
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2016-02-22
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102 RUE ALAIN ALBARIC, 30000 NIMES
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69.10Z
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10
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBARICdissolvedAUDIT FINANCE INFORMAT EXPERT COMPTABLEdissolvedBCO EXPERTISEdissolvedCABINET BODINdissolvedCABINET RIERAdissolvedCHOLET 34dissolvedCristelle Emmanuelle Angélique NICOLASactiveFANNY GOUT LOMBARDactiveFAROactiveFRADOMactiveFRYactiveJEAN LOUIS BODINdissolvedJEROME CHRISTIAN BRESOdissolvedJLB EXPERTISE COMPTABLEdissolvedKLAAS PIET MICHEL LIEVE TAMPEREdissolved[ND]activeNJCT INVESTISSEMENTSdissolvedOLIVIER CLAUDE GUYONactivePARC GEORGES BESSEdissolvedRCM EXPERTISEdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
ANNE-CHRISTINE MARIE-THERESE ARNALPrésident—France registry
DAMIR BEZDROBPrésident—France registry
FABRICE RYCKMANPrésident—France registry
MAXIME ERIC LAMBERTPrésident—France registry
OLIVIER CLAUDE GUYONPrésident—France registry
REMI MAURICE FRANCOIS RIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAUVAIRE, RYCKMAN & ASSOCIES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100