DOSSIERS / RICCIU CONSULTING
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RICCIU CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-983216086 · 983216086 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RICCIU CONSULTING
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983216086
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active
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Simplified joint-stock company (SAS)
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2024-01-08
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43 RUE de Liège, 75008 Paris
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70.22Z
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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

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

080 FRANCE LIMITEDdissolved35IVE SUMMERS EUactiveAIR ET EAU SERVICESdissolvedAIVEN FRANCEdissolvedALAIN GAUDUactiveALEO DEVELOPMENTSactiveALMS DEVELOPERSactiveANTOINE GAUBERTactiveANUBIS GROUP HOLDING AGH LIMITEDdissolvedANUBIS INTERNATIONAL ASSISTANCEdissolvedARROYAVE BATIMENTdissolvedASCAdissolvedAUTHENTIC JAPANdissolvedBENIFY FRANCE SARLactiveBETURBO (BY CM)activeBHP CONSULTactiveBLUE SKYdissolvedBOLTTECH EUROPE BROKERAGEdissolvedBRICO CONCEPTdissolvedBULLactive

+95 more

People with significant control

1 people
NameRoleFromSource
Antoine GAUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100