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Company dossier

RIVIERA CACHER

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433762036 · 433762036 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRIVIERA CACHER

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Registration433762036

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-12-04

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Registered address11 AV VILLERMONT, 06000 NICE

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Industry47.11B

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Share capital€23,940

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AUTO ECOLE VEILLONdissolved Axel Pierre Bittelactive LAURA PICONactive NADJA HUBNERactive NAIMA YAMINA HENRIETTE AMARAactive Naoufel Amiraouiactive [ND]active NGOC KHOA PHAMactive NICOLE KUCHVALEKdissolved RACHID BEN KHEDHIRIdissolved S&E REENITYactive SOCIETE CIVILE IMMOBILIERE CHATEAUNEUF 1dissolved SOCIETE GAC CUISINESdissolved SUCCESS K HOLDINGactive

People with significant control

3 people

Name	Role	From	Source
ALAIN ALBERT SERFATY	Président	—	France registry
EMMANUEL ELIE LANG	Président	—	France registry
THIERRY HAIM BENSIMON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-16

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

7 events

2015-10-16Jugement d'ouverture d'une procédure de redressement judiciaire

2017-01-04Dépôt de l'état des créances Loi de 1985

2017-01-04Dépôt de l'état des créances

2017-03-15Jugement de plan de redressement

2019-05-22Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2020-09-09Dépôt de l'état des créances