DOSSIERS / RIVE GAUCHE IMMOBILIER INVESTISSEMENTS
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Company dossier

RIVE GAUCHE IMMOBILIER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479355513 · 479355513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVE GAUCHE IMMOBILIER INVESTISSEMENTS
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479355513
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dissolved
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Limited liability company (SARL)
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2004-11-09
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RUE CAZADE, 40100 DAX
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY JEAN SIMON LE PAPEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVE GAUCHE IMMOBILIER ASSURANCES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100