DOSSIERS / DOMAINE DE LA RIVIERE
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Company dossier

DOMAINE DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 1994-04-22
KYBE ID: FR-378820971 · 378820971 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE LA RIVIERE
fr_insee
378820971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-04-22
fr_insee
97 BD YVES GUILLOU, 14000 CAEN
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AFA COMMUNICATIONdissolvedALBES MATRIMONIALactiveAURANE & COdissolvedBLIN HOLDINGactiveBMBactiveCABINET CHRISTIAN LEROYdissolvedCANDY- LA MAISON POUR TOUSdissolvedCHARLENE PINHOdissolvedCONSEIL REG. ORDRE CHIRURGIENS DENTISTESdissolvedCRAactiveDROPWEBdissolvedELISE MARYVONNE CATHERINE BRANDactiveESSENTIA FRANCEdissolvedFRANCE AMENAGEMENTdissolvedKARINE DOMINIQUE MICHELE FAUTRATactiveLA COMPAGNIE DES IDEESdissolvedMAGALI PATRICIA ODETTE AUZERAISdissolvedMILEADASdissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
AVELINO ROBLEDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100