DOSSIERS / RICHARD GROUP INVESTMENT HOLDING
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Company dossier

RICHARD GROUP INVESTMENT HOLDING

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917763021 · 917763021 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
RICHARD GROUP INVESTMENT HOLDING
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917763021
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-22
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2229 RTE DES CRETES, 06560 VALBONNE
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66.30Z
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€10
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Connections

6 links
Shared operator — likely the same administrator
VALEMABAShared officer / director · 7 share thisRICHARD GROUP INVESTMENTShared officer / director · 7 share thisSCI BJMLShared officer / director · 7 share thisMENUISERIE JOLYShared officer / director · 7 share thisDORMANDYShared officer / director · 7 share thisBJ HOLDINGShared officer / director · 7 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
BAPTISTE JOLYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHARD GROUP INVESTMENT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100