DOSSIERS / RIVER STONES
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Company dossier

RIVER STONES

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-434717583 · 434717583 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RIVER STONES
fr_insee
434717583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-09
fr_insee
2023-10-31
fr_insee
17 RUE DE BREST, 29600 MORLAIX
fr_insee
47.64Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LE MAUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE LE MAUX (officer) matches PEP Philippe Le Maux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off