DOSSIERS / RIVE GAUCHE FINANCE
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Company dossier

RIVE GAUCHE FINANCE

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478891443 · 478891443 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RIVE GAUCHE FINANCE
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478891443
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active
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Simplified joint-stock company (SAS)
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2004-10-07
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140 B RUE DE RENNES, 75006 PARIS
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66.19B
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

1843dissolved2IPSdissolvedACTIS SAactiveADN FAMILY OFFICEactiveAERO MOBILITYdissolvedAGRIFRAIS COMMERCEactiveALICE MARIE DEKKERactiveALINEA TRANSLATIONSdissolvedALLIANCE POUR LE RECYCLAGE DES CAPSULES EN ALUMINIUMactiveALPHA CENdissolvedAMBITION CAPITALdissolvedARTHURdissolvedAVANTAGE COMdissolvedAVERA CAPITAL INVESTIGATIONSdissolvedBACKUP ENERGIEdissolvedBEHANDIactiveBH&AactiveBIEN URBAIN PRODUCTIONSdissolvedBIG GREEN EGG FRANCEdissolvedBIOSTRATEGIC PARTNERSdissolved

+180 more

People with significant control

3 people
NameRoleFromSource
DAVID AUPETITDirecteur général délégué—France registry
DAVID KARL NERAUXDirecteur général délégué—France registry
Stéphane PELTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100