DOSSIERS / RIVIERA MARKET
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Company dossier

RIVIERA MARKET

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498703248 · 498703248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RIVIERA MARKET
fr_insee
498703248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-02
fr_insee
2022-05-17
fr_insee
21 RUE MARECHAL JOFFRE, 06400 CANNES
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADS INVESTdissolvedADSYD INVESTdissolvedAGENCE DU MIDIdissolvedANNE MFOUMOU MEDJOdissolvedBOUTIQUE FANNYdissolvedC2 CANNESactiveCHANTAL ANNE-MARIE ALACCHIdissolvedDEPILIS CANNESactiveIND BALLESTA GILLES ET CHRISTELLEactiveINDIVISION MANTE MICHEL ET MANTE CELINEactiveLA DOLCE VITAactiveLE CROISSANT BLEUdissolvedLK FOODactiveMDP ENVIRONNEMENTdissolvedORIGINALS STREET BASTARDdissolvedPROSUDdissolvedRCPIdissolvedRIVIERA AVENIR ENERGIEactiveSARL JVIM GLOBAL TRADINGdissolvedSCI CLEMENCEAUdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
VOLODYMYR KRAVCHUKAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off