DOSSIERS / RIVA
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Company dossier

RIVA

FRANCE · COMPANY · INCORPORATED 1993-02-17
KYBE ID: FR-390916856 · 390916856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RIVA
fr_insee
390916856
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-17
fr_insee
11 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_insee
51.7Z
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.

Adrien FERRANDactiveBEL AIR DU PREactiveCONG DUOC PHAMdissolvedDISTRACTIONS AMUSEMENTSdissolvedELEGANactiveGASTON VESPUCEdissolvedGENERALE COURSES EXPRESSactiveH.F.G.dissolvedHIALA RESTAURANTactiveHOUSSEM EDDINE MSEKNIactiveINDENIEdissolvedJACQUELINE ROBINdissolvedJEAN MARC POMARESdissolvedJEAN PAULactiveJEAN PIERRE PECHARDdissolvedJ.M.T. ENTREPRISEactiveKARINE YVONNE LOUISE GROUHELactiveKEMAJOUdissolvedKEVINTEXdissolvedL'ASIATICdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100