DOSSIERS / LES 3 RIVIERES
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Company dossier

LES 3 RIVIERES

FRANCE · COMPANY · INCORPORATED 1980-09-18
KYBE ID: FR-318798584 · 318798584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 RIVIERES
fr_insee
318798584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-09-18
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1 PL DE LA PETITE VITESSE, 07120 RUOMS
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66.19A
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3
fr_insee
€13,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANTHONY GIRARDDirecteur—France registry
ARNAUD ZAHNDDirecteur—France registry
FLORENCE ROFFEDirecteur—France registry
JEAN PREUSSDirecteur—France registry
ROMAIN MEXISDirecteur—France registry
Docteur Pauline MIASMembre du directoire—France registry
PAULINE MIASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSP LES 3 RIVIERES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100