DOSSIERS / LA RIVIERA
← SearchExport PDF
Company dossier

LA RIVIERA

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: 969500JFD3WK0UYY8X76 · 900203514 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RIVIERA
gleif
900203514
gleif
dissolved
gleif
Professional LLC (SELARL)
gleif
2021-06-07
gleif
6 RUE DE L'ANGELIQUE, 79000 BESSINES
gleif
86.23Z
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARTHUR HUGO RIVIEREPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100