DOSSIERS / FONCIERE RIVAY
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Company dossier

FONCIERE RIVAY

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451700389 · 451700389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE RIVAY
fr_insee
451700389
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-22
fr_insee
48 RUE DE BASSANO, 75008 PARIS
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES GOZLANDirecteur—France registry
ELISABETH MENDRASDirigeant—France registry
YVES SEBBAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100