DOSSIERS / LA RIVIERE
← SearchExport PDF
Company dossier

LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: FR-431439827 · 431439827 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RIVIERE
fr_insee
431439827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-05
fr_insee
34 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN CALLIESDirigeant—France registry
MARTINE CALLIESDirigeant—France registry
VALERIE CALLIESDirigeant—France registry
ANNE CALLIESPrésident—France registry
FLORENCE CALLIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100