DOSSIERS / LARIVE ENVIRONNEMENT
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Company dossier

LARIVE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448561910 · 448561910 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LARIVE ENVIRONNEMENT
fr_insee
448561910
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-05-20
fr_insee
28 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
71.12B
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5 NEUWILLERdissolved6 WISSEMBOURGdissolvedACH CONSULTINGactiveAIRBAY AGENCYdissolvedBZB CONSULTdissolvedCAROLINE SERORactiveDOMINIQUE BARRERE-OLINAdissolvedE3A CONSEILSdissolvedFINANCIERE ARRIBATdissolvedFRANCOISE PASSALACQUAdissolvedLAURENT FABRICE MATHIAS GERBIERactiveL'IMMOBILIERE COMMERCIALEdissolvedMICHEL BARRATdissolvedMIKA 12dissolvedMISE EN AVANT HOLDINGdissolvedMUSIQUES ET SPECTACLES DU CHATEAUactive[ND]activePATRICK BOURQUARDdissolvedREAL VALUEactiveSCI OASISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BERNARD GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100