DOSSIERS / RIVIERA CIMIEZ
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Company dossier

RIVIERA CIMIEZ

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-448625277 · 448625277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVIERA CIMIEZ
fr_insee
448625277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-21
fr_insee
14 AV VALDILETTA, 06100 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES BAIE DES ANGESactiveASSISTANCE TAXI MEDICAL PROVENCE ALPES COTE D'AZURdissolvedAZURION ELECTRAdissolvedCAMELIAdissolvedCLAUDIO FILOMENO MONIZ SEMEDOactiveEthan William Joseph LEVYactiveFARID IHADDADENdissolvedFINANCIERE THEMISdissolvedGEEROMSdissolvedJACQUES DESFEMMESdissolvedLASH BY LactiveLM PROMOTIONdissolvedMARTINE BOUVIERdissolvedMP DANCEdissolved[ND]active[ND]active[ND]dissolvedROBERT RUSSOdissolvedSARL DU 24 BD ALBERT 1ERdissolvedSCI GASdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
VIVIANE JOELLE DAHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100