Key facts
dissolvedRICHELIEU & CO
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891871675
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-09
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69 RUE DE RICHELIEU, 75002 PARIS
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70.22Z
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€360,000
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Company dossier
RICHELIEU & CO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalACTION CONSEIL FINANCE INTERNATIONALAMAURY FRANCOIS LE GRAND DE MERCEYANNE CHAMPETIER DE RIBESAPICTARS DEVELOPPEMENTASS CHAMBRE SYND MAISONS TISSUS DE PARIBAMBUCK ET ASSOCIESBARBICAGHJABAUHAUS AVOCATSBRIGITTE FRANCOISE LEONIE ROYAERTSBRIGITTE PERIERCABINET MICHEL RATABOULCAROLINE EMILIE LEPEECASANOSTRACHANTAL CHINOUILHCHROMOS HUMAN ADVISORS SARLDRAGON FINANCIAL PARTNERS FRANCEINDIVISION DANIEL PRUDHOMMEINDIVISION HERBEAUJANINE CHINOUILHJANINE, FREDERIQUE PRUD'HOMME
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CYRIL VINCENT Casanova | Directeur général délégué | — | France registry |
| CHRISTOPHE Casanova | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100