DOSSIERS / RICARDO HOLDING
← SearchExport PDF
Company dossier

RICARDO HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897534541 · 897534541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RICARDO HOLDING
fr_insee
897534541
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-25
fr_insee
61 AV DE PONTAILLAC, 17420 SAINT-PALAIS-SUR-MER
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TPG RENOVATIONShared officer / director · 4 share thisSARL EDIFICEShared officer / director · 4 share thisSCI AMAZONESShared officer / director · 4 share thisEXTRACOMShared registered address · 6 share thisANTONIN RICARDOShared registered address · 6 share thisSCI AMAZONESShared registered address · 6 share thisTPG RENOVATIONShared registered address · 6 share thisSARL EDIFICEShared registered address · 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
ANTONIN RICARDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100