DOSSIERS / RICO CONSEIL
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Company dossier

RICO CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920509726 · 920509726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RICO CONSEIL
fr_insee
920509726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-17
fr_insee
65 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee
€822,192
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Adama TRAORÉactiveADCLEARANCEactiveBERNADETTE NICOLE GUILLAUMINactiveBRIGITTE MARIE ALZINA SEVAUXactiveCK TALENTSactiveCOPR 65 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveELODY SERFATYdissolvedERBEdissolvedG.CONSEILdissolvedGNASS CONSULTINGdissolvedITI GESTION HOTELIEREdissolvedIXORA SERVICESdissolvedM2L CONSULTINGdissolvedMINA RAHIMI BIDMESHKIdissolved[ND]active[ND]dissolvedR.N.G.WdissolvedSCI 7BIS RUE OMER TALONdissolvedSCI BAGATELLE VIRMAXdissolvedSCI DU FERMEILdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ARI COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100