DOSSIERS / RIVA PARK
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Company dossier

RIVA PARK

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498625045 · 498625045 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RIVA PARK
fr_insee
498625045
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-06-19
fr_insee
2013-12-02
fr_insee
15 BD ALBERT 1ER, 06600 ANTIBES
fr_insee
41.10D
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERTdissolvedARFORMAdissolvedBRUNO JEAN-PIERRE VINCENT VALLIERdissolvedCAPRICORNIAdissolvedCELINE FRANCOISE PASCALE CASSARdissolvedDEPREZ GERARD LE BRECHdissolvedENTREPRISE DANIEL HERMANdissolvedGEPI INTERNATIONAL SOPHIA ANTIPOLISactiveGILLES MICHEL RENE BEAUVISAGEactiveGROUPE EURAFRICA PIERRE INVESTdissolvedGROUPEMENT EUROPEEN PROFESSIONNELS IMM.activeGROUPEMENT EUROPEENS PROFESSIONNELS IMMOactiveHELLERdissolvedJAMES CHARLES GIORGIactiveJCM INVESTISSEMENTSdissolvedJESCOdissolvedLE CLOS DE LA BASTIDEdissolvedMESSONEdissolvedMICHELE JEANNE DEPOUSSAUTdissolved[ND]active

+4 more

People with significant control

3 people
NameRoleFromSource
MICHELE HERODYAdministrateur—France registry
CAPSIMembre du directoire—France registry
MAJOR INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off