DOSSIERS / RICHARD ET FILLES
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Company dossier

RICHARD ET FILLES

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-890819451 · 890819451 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RICHARD ET FILLES
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890819451
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-14
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LES SALELLES, 48190 ALLENC
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35.11Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL RICHARD (officer) matches PEP Jean-Paul Richard — Q66499488. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100