DOSSIERS / FINANCIERE RIU
← SearchExport PDF
Company dossier

FINANCIERE RIU

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487843708 · 487843708 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE RIU
fr_insee
487843708
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-20
fr_insee
2017-10-16
fr_insee
4 B RUE DIDEROT, ZA COMMERCIALE DE LA NOUE ROUSSEAU, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
64.20Z
fr_insee
€20,599,798
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE CHRISTINE MARIE VON TSCHAMMER UND QUARITZDirecteur général déléguéFrance registry
RODOLPHE JACQUES MARIE DEVEAUXPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off