DOSSIERS / RICARADEC
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Company dossier

RICARADEC

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884645474 · 884645474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RICARADEC
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884645474
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dissolved
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Real-estate civil company (SCI)
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2020-06-29
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8 RUE DE L'YSER, 22200 GUINGAMP
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68.20B
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€6,000
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Connections

9 links
Shared operator — likely the same administrator
SCI JLA IMMOBILIERShared registered address · 5 share thisLA VIE EN ROSEShared registered address · 5 share thisPIERRE JEGOShared registered address · 5 share thisCJ INVESTShared registered address · 5 share thisLA CARHAISIENNE COZShared officer / director · 6 share thisPLUMELIN GESTIONShared officer / director · 6 share thisCOZOShared officer / director · 6 share thisECLAShared officer / director · 6 share thisLE LANNECShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AC Holding and The Family CompanyMembre du directoire—France registry
CAMELEHOPSMembre du directoire—France registry
EDOUARD RENE DESIRE COZIGOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100