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RIVIERA CONCEPT

FRANCE · COMPANY · INCORPORATED 2000-03-16
KYBE ID: FR-412041329 · 412041329 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
RIVIERA CONCEPT
fr_insee
412041329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-16
fr_insee
167 PRO DES FLOTS BLEUS, RES ATOLL BEACH A, 06700 SAINT-LAURENT-DU-VAR
fr_insee
71.11Z
fr_insee
€7,622
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RIVIERA CONCEPT LTDfr_insee · 397562489 · dissolvedRIVIERA CONCEPTfr_insee · 450828900 · activeRIVIERA CONCEPTfr_insee · 487480352 · dissolvedRIVIERA CONCEPTfr_insee · 913545240 · dissolvedRIVIERA CONCEPTfr_insee · 928811595 · activeRIVIERA CONCEPTfr_insee · 980497051 · activeRIVIERA CONCEPTfr_insee · 983494915 · active

Connections

1 link
Shared operator — likely the same administrator
SCI JVEShared registered address · 2 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

1 people
NameRoleFromSource
⚠ VINCENT ESPOSITOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

medium

Politically exposed person (PEP)

VINCENT ESPOSITO (officer) matches PEP O. Vincent Esposito — member of the State Senate of Hawaii, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif