DOSSIERS / COMPAGNIE RIVET FINANCES
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Company dossier

COMPAGNIE RIVET FINANCES

FRANCE · COMPANY · INCORPORATED 1993-12-07
KYBE ID: 969500VP6DIUNEYVGJ57 · 393197934 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE RIVET FINANCES
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393197934
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dissolved
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Simplified joint-stock company (SAS)
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1993-12-07
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15 QUAI FELIX MARECHAL, 57000 METZ
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64.20Z
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1
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€3,396,375
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXANDRA TOSELLOdissolvedARNAUD VAUTHIERactiveATMF FINAUXAdissolvedAudrey FOURNIERactiveAXELLE FRANCE BONHOMMEdissolvedBERNARD MICHELdissolvedBERNARD ROHRBACHERdissolvedBERNARD WEIBELactiveBERNARD WEIBEL ET MAXIME PIETIN COMMISSAIRES DE JUSTICE ASSOCIESactiveBLANCHE CHRISTIANE ANNIE SZTUREMSKIactiveB.T.C GROS OEUVREactiveC.N. FINANCESdissolvedCOPROactiveCOPRO 15 QUAI FELIX MARECHALdissolvedDEMAGNY-BICHAINdissolvedG.E. FINANCESdissolvedISABELLE FIDRYdissolvedISABELLE LUCIENNE TERVERactiveJEAN BERTRAND BECKERdissolvedLA DEFENSE JUDICIAIRE FISCALE COMMERCIALdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RIVETMembre du conseil de surveillance—France registry
CRIFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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