DOSSIERS / RICHELIEU PARTICIPATIONS
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Company dossier

RICHELIEU PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848949780 · 848949780 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RICHELIEU PARTICIPATIONS
fr_insee
848949780
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dissolved
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Commercial company
fr_insee
2019-03-08
fr_insee
2025-09-01
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5 RUE D'ALSACE, BAT B, 75010 PARIS 10E ARRONDISSEMENT
fr_insee
64.20Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES PoncetDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CHARLES Poncet (officer) matches PEP Charles Poncet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off