DOSSIERS / RICHONE
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Company dossier

RICHONE

FRANCE · COMPANY · INCORPORATED 2025-09-03
KYBE ID: FR-990731218 · 990731218 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
RICHONE
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990731218
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active
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Real-estate civil company (SCI)
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2025-09-03
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13 RUE Paul Sejourne, 94000 Créteil
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
DFM PARTICIPATIONShared officer / director · 9 share thisSCI LOU JUANShared officer / director · 9 share thisSCI KERILShared officer / director · 9 share thisDFM ILE-DE-FRANCEShared officer / director · 9 share thisSCI IKNShared officer / director · 9 share thisJLS BUREAUTIQUEShared officer / director · 9 share thisGROUPE DFMShared officer / director · 9 share thisTASSIGNY IKNShared officer / director · 9 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
MAKACI ILANDirecteur—France registry
FRANCK MAKACIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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