DOSSIERS / LA RIVIERA
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Company dossier

LA RIVIERA

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440220077 · 440220077 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LA RIVIERA
fr_insee
440220077
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dissolved
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Limited liability company (SARL)
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2002-01-14
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ROMEGIER, 07380 PONT-DE-LABEAUME
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68.20A
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€7,630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100