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Company dossier

RICHET INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-27
KYBE ID: FR-983837774 · 983837774 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRICHET INVEST

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Registration983837774

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-27

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Registered address99 AV Achille Peretti, 92200 Neuilly-sur-Seine

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Industry70.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,233 total

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

100% RENOVATIONactive 123 TALENTSactive 13 BIS MUSICdissolved 1884active 1PLUSactive 215CSdissolved 24 POINTactive 2A LOCIMMOdissolved 2FG+ MULTISERVICESactive 2M ENERGIEactive 2MFIactive 2QP1Aactive 2RC BATIMENTactive 2S FORMATIONactive 322EME COMPAGNIEdissolved 360 FORMAdissolved 3C LEARNINGdissolved 3ZA CLIMactive 4060 INVESTactive 4SVactive

+2,213 more

People with significant control

1 people

Name	Role	From	Source
Hugo Richet	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100