DOSSIERS / RICHELIEU INVEST
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Company dossier

RICHELIEU INVEST

FRANCE · COMPANY · INCORPORATED 2025-01-14
KYBE ID: FR-939487872 · 939487872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RICHELIEU INVEST
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939487872
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active
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Real-estate civil company (SCI)
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2025-01-14
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6 RUE de la Monnaie, 30000 Nîmes
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CABINET LAZARE & ASSOCIESactiveCATHERINE KHALIFAdissolvedCLEMENTINE BARREactiveDONAdissolvedELISABETH PIROTTEdissolvedERIC EMMANUELIDISdissolvedFABRICE JOSE ANTONdissolvedGrégoire ARENEdissolvedJOSETTE ANTERIEUXdissolvedLE TAXIMactiveLOREN CARMEN KATHRYN COWLEYdissolvedMAISON CAPELIERdissolvedMORGANE LAURENCE GAELLE TUZETdissolved[ND]active[ND]activeORNELLA JESSICA MERCHERactivePIERRETTE PASTREdissolvedRAINBOWactiveROGER TONNAIREdissolvedSCM RICHARD JULLIEN ET LAVIE LOPEZdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Adonis PouzetDirecteur—France registry
Grégoire ARENEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100