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Partnership dossier

LA RIVIERA

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-10
KYBE ID: FR-383382579 · 383382579 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA RIVIERA

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Registration383382579

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1991-12-10

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Registered address41 AV DE LA CROIX DES GARDES, 06400 CANNES

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Industry68.20A

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Share capital€1,524

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Companies at this address

3 total

COUSU MAINdissolved GUILIAdissolved

Connections

5 links

Shared operator — likely the same administrator

GYPAShared officer / director · 2 share this GUILIAShared registered address · 3 share this COUSU MAINShared registered address · 3 share this LE ROYALShared officer / director · 3 share this UNITEL CANNESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
POMPILLI JEAN PIERRE	Directeur	—	France registry
CHIOZZA ALAIN JULES AUGUSTE	Dirigeant	—	France registry
MAISONNEUVE PIERRE CLAUDIUS	Dirigeant	—	France registry
MESLIER DE ROCAN MICHEL GEORGES JEAN	Dirigeant	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100