DOSSIERS / FONCIERE DE RIVES
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FONCIERE DE RIVES

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-442954574 · 442954574 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE DE RIVES
fr_insee
442954574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-29
fr_insee
2019-04-15
fr_insee
8 AV HOCHE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-AP 1dissolvedAFFI PLUSdissolvedANJOLY AFFRETEMENT STOCKAGEdissolvedARC ETOILE S.A.SdissolvedARC ETOILE S.C.I.dissolvedARCHOSdissolvedARMAN F27 SASdissolvedASAA 1dissolvedASAA 2dissolvedASTRILEdissolvedATLANTIS-HAUSSMANN SCI 4dissolvedATLANTIS-HAUSSMANN SCI 7dissolvedATLANTIS - HAUSSMANN SCI 8dissolvedAVAGO TECHNOLOGIES FRANCEdissolvedBERGERIE HOLDING SASdissolvedBLK GRANDE ARCHE SASdissolvedBOUW EUR REAL PARK FUND FR REST FR IIdissolvedBOUWFONDS EUR REAL ESTAT PARK FUND FRdissolvedBOUWFONDS FINAN PARTICI HOLDING FRANCE IdissolvedCABRIMMOdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
JUDITH UyterlindePrésident—France registry
REGIS LELEUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS LELEU (officer) matches PEP Régis Leleu — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off