DOSSIERS / LE RICHE
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Company dossier

LE RICHE

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-929707412 · 929707412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LE RICHE
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929707412
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active
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Simplified joint-stock company (SAS)
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2024-06-21
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5 PL GAMBETTA, 24100 Bergerac
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56.10A
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
FL CAPITALShared officer / director · 3 share thisSCI DU PORTShared officer / director · 3 share thisLE SALON DU DEUXIEMEShared registered address · 6 share thisLE CAFE RICHE ET DES SPORTSShared registered address · 6 share thisSARL LOPES CAFEShared registered address · 6 share thisJEAN BARTShared registered address · 6 share thisCOCIETE DU CAFE RICHE ET DES SPORTSShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE ZMFShared officer / director · 7 share thisL'OSTALShared officer / director · 7 share thisBELLEVUEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DU MOULINShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Najate EL BADAOUIDirecteur général délégué—France registry
Sebastien FOURTICQ-LAHITOLLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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