DOSSIERS / RICCI GROUP
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Company dossier

RICCI GROUP

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899771737 · 899771737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RICCI GROUP
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899771737
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-28
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75 RUE DE FRANCHEPRE, 54240 JOEUF
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN ROGER JOSEPH RICCIARDIELLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICCI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100