KYBE — See who's really behind any company

Company dossier

FAMILLE RICHIR 2

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899624019 · 899624019 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFAMILLE RICHIR 2

fr_insee

Registration899624019

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2021-05-21

fr_insee

Registered address21 RUE DE ROQUEBILLIERE, 06300 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN ANDRE GIORDANINOdissolved AZUR CONFECTIONdissolved BATINOVAactive Eyasu Argaw BOGALEactive FERNAND CULINATIdissolved JACQUES BOLANDdissolved J.L. SERVICESdissolved Julien Skocilicdissolved LA MAISON DE PROVENCEactive NATHALIE RESCAactive [ND]active [ND]active SC FAMILLE RICHIRdissolved THIBAULT PONCINdissolved YASSER SASSIdissolved

People with significant control

4 people

Name	Role	From	Source
PAUL NESTOR RICHIR	Directeur	—	France registry
MARC ANDRE FRANCOIS ALBERT RICHIR	Membre du directoire	—	France registry
MONIQUE MARIE GENEVIEVE DE SCHEPPER	Membre du directoire	—	France registry
VERONIQUE BERNADETTE JACQUELINE MADELEINE RICHIR	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC FAMILLE RICHIR · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100