DOSSIERS / LA RIVIERA
← SearchExport PDF
Company dossier

LA RIVIERA

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-440307452 · 440307452 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA RIVIERA
fr_insee
440307452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-05-21
fr_insee
RTE DES GATINEAUX, 44730 SAINT-MICHEL-CHEF-CHEF
fr_insee
55.30Z
fr_insee
3
fr_insee
€137,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GROUPE VNAYA VILLAGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-22

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances