DOSSIERS / RIVES DE FIER
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RIVES DE FIER

FRANCE · COMPANY · INCORPORATED 2002-04-10
KYBE ID: FR-441479235 · 441479235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
RIVES DE FIER
fr_insee
441479235
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-04-10
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2020-07-28
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2 AV DU PONT DE TASSET, 74960 ANNECY
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68.20B
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€400
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Connections

16 links
Shared operator — likely the same administrator
SARL PUCE CAFEShared registered address · 8 share thisCEOLIS RHONE ALPESShared registered address · 8 share thisMONT CHARVONNEXShared registered address · 8 share thisGENESSYShared registered address · 8 share thisCAFETERIE SERVICE DES SAVOIEShared registered address · 8 share thisSCI ESPACE 3000Shared registered address · 8 share thisGARDENNIAShared registered address · 8 share thisANNECY SERVICESShared officer / director · 10 share thisABCJShared officer / director · 10 share thisVICAM IShared officer / director · 10 share thisSCI LEAM 1Shared officer / director · 10 share thisESQUADRAShared officer / director · 10 share thisREAL MAGELLAN FINANCESShared officer / director · 10 share thisTRANSTOCKShared officer / director · 10 share thisLA LECHERE VINCYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-441479235/network.

People with significant control

4 people
NameRoleFromSource
AMANDIO JULIO CABODirigeant—France registry
CARLOS FERREIRADirigeant—France registry
LAURENT LEBLANCDirigeant—France registry
LE GEVRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off