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Company dossier

RIVKA

FRANCE · COMPANY · INCORPORATED 1992-08-10
KYBE ID: FR-388316648 · 388316648 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRIVKA

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Registration388316648

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Statusdissolved

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TypeCivil company

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Incorporated1992-08-10

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Registered address90 BD MALESHERBES, 75008 PARIS

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Industry64.30Z

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BNL PUBLISHINGdissolved CATHERINE PIGEAIRE-HENRIETactive CIRCLE FUNDSactive CIRCLE LAWdissolved COFINATdissolved FERNANDO RAMOSactive GINGA CAPITALdissolved GRACE RAMOSactive LE PETIT JAMESactive LTMP SASdissolved MB CONSULTINGactive MICKAEL FELIX JEAN COHENactive MK PRESENTSdissolved MODO FRANCEdissolved [ND]active [ND]active [ND]active PHILIPPE CYMERMANdissolved SCI COLETTEdissolved SCI DANCOdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
JEAN-PIERRE BANSARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BANSARD (officer) matches PEP Jean-Pierre Bansard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100