DOSSIERS / SARL RIVAGET
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Company dossier

SARL RIVAGET

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438204885 · 438204885 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL RIVAGET
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438204885
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dissolved
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Limited liability company (SARL)
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2001-06-25
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BONNEVAL, 19120 PUY-D ARNAC
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01.25Z
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€7,680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS PERRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS PERRIER (officer) matches PEP Jean-François Perrier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100