DOSSIERS / DOCTEUR NICOLAS RICHARD
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Company dossier

DOCTEUR NICOLAS RICHARD

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-923272447 · 923272447 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
DOCTEUR NICOLAS RICHARD
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923272447
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dissolved
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Professional LLC (SELARL)
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2023-03-22
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4 RUE Jasmin, 75016 Paris
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86.22C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
42 AVOCATSactiveALAIN KLEBER JULES BILLAULTdissolvedBARBARA SHUREactiveCONCERTO 1936dissolvedDavid OstrolenkactiveDUFIBERactiveEMMANUEL DE VILLELEdissolvedERIC M THIERRY DESPREZdissolvedFIPRODESdissolvedICM CONSEILdissolvedISABELLE CLAIRE MARIE SCHMITTdissolvedJ.P.F PUBLICATIONSactiveLAUREN BITTONactiveLESLINKED REALESTATEdissolvedLILIANA LILIANA-FLORICA HOLCZINGERdissolvedMANABILITYdissolvedMARCEL ELIE ALOROactiveMARIE JOSEPH NOUPADJAactiveMAXIME GERARD OLIVIER TROUBATactive[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
NICOLAS RICHARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS RICHARD EURL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100