DOSSIERS / CABINET CHARLY RICHARD
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Company dossier

CABINET CHARLY RICHARD

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894905082 · 894905082 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CABINET CHARLY RICHARD
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894905082
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dissolved
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Professional simplified company (SELAS)
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2021-03-08
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22 RUE François Bonvin, 75015 Paris
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69.10Z
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6
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€1,000
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Companies at this address

20 total
ASS JOURNEE MEDECINE GENS DE MERactiveBarbara MALERGUEdissolvedCATHERINE MERMETactiveCENTRE DE CONGRES CONFERENCES ET CULTUREdissolvedCONGREGATION SAINT BENOIT SAINTE THERESEactiveEMMANUEL QUENUMactiveFEDERATION NAT MUSULMANS DE FRANCEactiveINDIVISION BADAL BAGHDASSARIANS ARMEN ET ANOUKactiveJOHN HAMILTON PENHALLOWactiveMANRY & DAUGHTERSdissolvedMEGHNA KARactive[ND]active[ND]active[ND]dissolvedSAMIA MOUKARZELactiveSANCHOKATactiveSCI LES BOXES DES SCOFFdissolvedVICTOR THIERRY SIDO NICOLAS CREPINdissolvedVIRGINIE BLAISdissolved

Connections

5 links
Shared operator — likely the same administrator
IMMOBILIERE BOISSISE BERTRANDShared officer / director · 6 share thisIMMOBILIERE LA TOUR DES VENTSShared officer / director · 6 share thisSCI IMMOBILIERE MANONShared officer / director · 6 share thisHOTEL CAMBONShared officer / director · 6 share thisHOTELIERE BMGShared 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

1 people
NameRoleFromSource
CHARLY RichardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100