DOSSIERS / COMPAGNIE DE RICCOLE
← SearchExport PDF
Company dossier

COMPAGNIE DE RICCOLE

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881939177 · 881939177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE DE RICCOLE
fr_insee
881939177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-26
fr_insee
141 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€5,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

787 PRODdissolvedAFFAIR'HdissolvedAMGdissolvedAMPWactiveANARAdissolvedATLANTE FINANCEdissolvedAUDAVIAactiveBAUCIS FINANCEactiveBILLYGENactiveBUTTERFISH GROUP FRANCEactiveCABANES AVOCATSdissolvedCALQULATE FRANCEdissolvedCANELdissolvedCARRE COURONNEactiveCELINE MARIE PAULE GISELE LONGdissolvedCHARLOTTE PEZINactiveCHRISTOPHE CABANESactiveCLOVER MDB SASdissolvedCLOVER MORELdissolvedCOMPAGNIE DU 6 SEPTEMBREdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
FROM SCRATCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100