DOSSIERS / RICOFIN
← SearchExport PDF
Company dossier

RICOFIN

FRANCE · COMPANY · INCORPORATED 2025-04-03
KYBE ID: FR-942782665 · 942782665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RICOFIN
fr_insee
942782665
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-03
fr_insee
12 RUE Duroc, 75007 Paris
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNADETTE LERONCEdissolvedBRUNO LE BOUCHER D'HEROUVILLEdissolvedCAPE HOPEdissolvedCHRISTIAN MICHALONactivedavid ribaudeaudissolvedDIDIER HALIMIactiveDOMINIQUE ORTOLOdissolvedEXPERTISES ET COOPERATION MINIERESdissolvedFRANCIS JACQUES BERNARDdissolvedFREDERIQUE COUDURIERdissolvedIONEL SILBERMANdissolvedLA CALLADEdissolvedMARIE-CHRISTINE GANGNEUXdissolved[ND]active[ND]activeNEOCONTACTdissolvedNIRAO CIELdissolvedNIRAO CONSULTdissolvedNIRAO PALMEdissolvedPAPACHAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Richard LOCATELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100