DOSSIERS / JEAN-LUC RIVIERE
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Company dossier

JEAN-LUC RIVIERE

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499199123 · 499199123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN-LUC RIVIERE
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499199123
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-25
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30 AV LOUIS RESSES, 82150 MONTAIGU-DE-QUERCY
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70.22Z
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€512,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC RIVIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVIERE JEAN LUC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100