DOSSIERS / NIZOU RICHAUD
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Company dossier

NIZOU RICHAUD

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899112346 · 899112346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NIZOU RICHAUD
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899112346
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dissolved
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Professional LLC (SELARL)
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2021-05-05
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3310 RTE de La Ciotat, Zone d'Activité Les Barles, 13470 Carnoux-en-Provence
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86.90E
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1
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€470,640
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Connections

11 links
Shared operator — likely the same administrator
BARLES RACHISShared officer / director · 3 share thisBARLES SUR MERShared officer / director · 3 share thisCASALANDShared officer / director · 7 share thisLUMAJUShared officer / director · 7 share thisRICHAUD HALLIER MILHAUD NIZOU OTTOMANIShared officer / director · 7 share thisRICHAUD-HALLIER-MILHAUD-NIZOU-OTTOMANIShared officer / director · 7 share thisFORM ET EAUShared officer / director · 10 share thisAQUA BARLESShared officer / director · 10 share thisBARLES FONCIEREShared officer / director · 10 share thisBARLESIMMOShared officer / director · 10 share this4 CShared officer / director · 10 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

3 people
NameRoleFromSource
ANNAIG MARTINPrésident—France registry
LUDOVIC RICHAUDPrésident—France registry
MATHIEU NIZOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100