DOSSIERS / LA RIVIERA
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Company dossier

LA RIVIERA

FRANCE · COMPANY · INCORPORATED 1999-02-25
KYBE ID: FR-422124263 · 422124263 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RIVIERA
fr_insee
422124263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-25
fr_insee
39 RUE LETHIERE, 97180 SAINTE-ANNE
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68.20A
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€3,956,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE MONIQUE MARCELLE ANDREPrésident—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 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100