DOSSIERS / LA RIVIERA
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Company dossier

LA RIVIERA

FRANCE · COMPANY · INCORPORATED 1989-08-09
KYBE ID: FR-351435839 · 351435839 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA RIVIERA
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351435839
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dissolved
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Limited liability company (SARL)
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1989-08-09
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PL JOSEPH VIDAL, 13008 MARSEILLE 8EME
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56.10A
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6
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAVEDRINE PATRICIA JOSETTEPrésident—France registry
NORDICO MICHELPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100