DOSSIERS / EURL REMY RICHARD
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Company dossier

EURL REMY RICHARD

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921326070 · 921326070 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL REMY RICHARD
fr_insee
921326070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-14
fr_insee
32 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
45.11Z
fr_insee
€35,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AKAOUI DEPOIX PICARDdissolvedALPES NETdissolvedANNE STEPHANIE SZCZUROWSKIdissolvedAUDE CLAIRE MARIE DE POUILLYdissolvedBAT'MANdissolvedBELNARD GERARD EURLdissolvedBITTON HENNEQUIN MORERactiveCATHERINE TROMBETTAdissolvedCHLOE CATHERINE SOPHIE BARONactiveCLAUDE CIFRE EURLdissolvedCOHEN SABBAN ET ASSOCIESactiveCOMPAGNIE EUROPEENNE DE COMPTABILITEdissolvedDOLKdissolvedEFGdissolvedELEONORE DI MARINOdissolvedEURL MARC LICHTENBERGERdissolvedEURL SELLAM MOUNIRdissolvedFRANCE RESOLUT BUILDINGdissolvedGOOD & GREEN DIFFUSIONdissolvedHENRI DE POUILLYactive

+26 more

People with significant control

1 people
NameRoleFromSource
REMY RichardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMY Richard (officer) matches PEP Richard Remy — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100