DOSSIERS / CC RICHELIEU
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Partnership dossier

CC RICHELIEU

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-27
KYBE ID: FR-882008360 · 882008360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CC RICHELIEU
fr_insee
882008360
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-02-27
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

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

ACEP INVEST 2 GL NEUILLYdissolvedAGF BOIELDIEUactiveAGF OBLIG 1-3activeAGF REASSURANCEactiveAGF RICHELIEUactiveALTA BABYLONE 2activeALTA BABYLONE 3activeALTACAR OLLIOULESactiveALTA CHARTRES BRICOdissolvedALTA CHARTRES GALERIEdissolvedALTA CHARTRES PROMOTIONdissolvedALTACOMdissolvedALTA DROUOTdissolvedALTAFI 10activeALTAFI 3dissolvedALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTAGROUPEactiveALTA KLEBERdissolved

+308 more

People with significant control

3 people
NameRoleFromSource
ALTAREA PROMOTION MANAGEMENTMembre du directoire—France registry
COGEDIMMembre du directoire—France registry
ADRIEN SYLVAIN BlancPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100