DOSSIERS / RICHELIEU
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Company dossier

RICHELIEU

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922193057 · 922193057 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RICHELIEU
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922193057
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dissolved
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Real-estate civil company (SCI)
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2022-12-14
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5 RUE DES JARDINS, 30000 NIMES
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN GEORGES LAMBERTDirigeant—France registry
XIAOFENG MOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100