DOSSIERS / LES RIVES DE LA DRONNE
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Company dossier

LES RIVES DE LA DRONNE

FRANCE · COMPANY · INCORPORATED 1991-12-13
KYBE ID: FR-383709821 · 383709821 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LES RIVES DE LA DRONNE
fr_insee
383709821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-13
fr_insee
101 RUE BOUTHIER, 33100 BORDEAUX
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHANTAL SICAIREDirecteur—France registry
ANNABELLE MARIE-LAURE GIRARDDirigeant—France registry
AURELIEN GOUZILHDirigeant—France registry
BENOIT GOUZILHDirigeant—France registry
FABIEN GOUZILHDirigeant—France registry
MARIE AGNES VIAUDirigeant—France registry
MICHEL GIRARDDirigeant—France registry
VALENTIN BRANDONDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500575. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100