DOSSIERS / RICHEBOURG J.
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RICHEBOURG J.

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831876248 · 831876248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RICHEBOURG J.
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831876248
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dissolved
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Real-estate civil company (SCI)
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2017-09-08
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6 RUE ROYALE, 78000 VERSAILLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Arnaud Philippe Damien BoutandissolvedARTS CONVERGENCESactiveBruno Florence Marie de Buretel de ChasseyactiveCAVES ROYALES SOC AUXdissolvedCMACYBactiveDRIDISdissolvedEUROVIALactiveEXPLOIT LA FROMAGERIE ROYALEdissolved(IND) CAZALI JEANRENAUD ET CLARISSEactiveJACQUES HUDEBINEdissolvedLS CONSEIL & DEVELOPPEMENTactiveMICHEL AUGUSTE RAYMOND BEIGNONdissolvedMUNDO NOVOactive[ND]active[ND]activeNISAN KAYANdissolvedOlivier LamarreactiveOLIVIER THIBAUDEAUdissolvedRED SANDS COFFEEdissolvedSASU ARNAUD BOUTANactive

+6 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DELAPLACEDirecteur—France registry
HERVE GUILLOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100