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Company dossier

RISCHI

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893673566 · 893673566 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRISCHI

fr_insee

Registration893673566

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-05

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Registered address90 RUE DU CHEMIN VERT, 75011 PARIS

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Industry68.20A

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Share capital€300

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Companies at this address

30 total

ALAIN MERKIdissolved ANNE-CLAIRE SALIOUdissolved A PLUS Bactive ARANYAdissolved ARNAUD JOLLETactive ARNAUD YVERactive BRIGITTE BULARDactive DAMIEN MENNECHETdissolved DELPHINE REGNAULDdissolved ELIZABETH JOHNSTONactive FRANCOISE MARIE CHAPMANdissolved FREDERIC HAZANdissolved GERMAIN RENE JOACHIM LAINARDdissolved HYL - HANNETEL & YVERdissolved JUSTE & UTILEactive LES INVASIFSactive LOUIS NICOLAS DAZYactive MACHIKO ANDOdissolved MORGANE SUIGNARDdissolved [ND]active

+10 more

Connections

2 links

Shared operator — likely the same administrator

SCI DAVIDShared officer / director · 3 share this SCI BATIMShared officer / director · 3 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

2 people

Name	Role	From	Source
MYRIAM Hassoun	Dirigeant	—	France registry
OLIVIER MICHEL Ricci	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100