DOSSIERS / SUR RIVET
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Company dossier

SUR RIVET

FRANCE · COMPANY · INCORPORATED 1990-06-22
KYBE ID: FR-378471544 · 378471544 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUR RIVET
fr_insee
378471544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-22
fr_insee
39360 VAUX-LES-SAINT-CLAUDE
fr_insee
68.20A
fr_insee
€1,082
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A B ASSISTANCEdissolvedAIME SAINTOYANTdissolvedALAIN YVRARDdissolvedAMBROISE RIGHETTIdissolvedCERCLE LE PROGRES CAFEactiveCLAUDE JACQUES MILANdissolvedCLAUDIUS MICHALETdissolvedCTRE COM ACTION SOCIALE DE VAUX LES ST CdissolvedELIANE FEVREdissolvedE M C EdissolvedEUGENE MARTINdissolvedFERRUCCIO LOMBARDIdissolvedFLORENT ANDRE JAVELOTdissolvedFONDERIE A.D.M.dissolvedFONDERIE A.D.M.dissolvedGENNARO DI FOLCOdissolvedGEORGES RIONDYdissolvedGEORGES ROYdissolvedJANVIER MONIQUE ET JANVIER MARCdissolvedJEAN ANGELO BERLUCCHIdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
BEATRICE ZARLENGADirigeant—France registry
PASCAL JAILLETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100