DOSSIERS / ALSAMECA RICHARD
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Company dossier

ALSAMECA RICHARD

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-922312939 · 922312939 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSAMECA RICHARD
fr_insee
922312939
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-17
fr_insee
159 RUE DES ACACIAS, 68480 MOERNACH
fr_insee
33.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100