DOSSIERS / SOC CIVILE RIVALLAND CHEVALIER GARNI
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Company dossier

SOC CIVILE RIVALLAND CHEVALIER GARNI

FRANCE · COMPANY · INCORPORATED 1980-03-31
KYBE ID: FR-318300290 · 318300290 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE RIVALLAND CHEVALIER GARNI
fr_insee
318300290
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-03-31
fr_insee
39 AV DE SAINT-MANDE, 75012 PARIS
fr_insee
66.19A
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN GARNIERPrésident—France registry
CATHERINE REDONPrésident—France registry
NICOLE RivallandPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GARNIER (officer) matches PEP Alain Garnier — Q66499679. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100