KYBE — See who's really behind any company

Company dossier

FINANCIERE DE LA RIA

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502360548 · 502360548 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFINANCIERE DE LA RIA

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Registration502360548

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-02-04

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Registered address64 AV CHARLES DE GAULLE, 29470 PLOUGASTEL-DAOULAS

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Industry64.30Z

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Share capital€38,000

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Companies at this address

18 total

ABERS INVESTISSEMENTSdissolved ARMORIQUE DISTRIBUTIONdissolved ERIC VILLIEUdissolved FINANCIERE HCdissolved FINANCIERE HKdissolved FINANCIERE HPdissolved HALLES DU PILIER ROUGEdissolved LA GARENNEdissolved LARMORactive MARYVONNE LE FLOCHdissolved [ND]active PHARMACIE LAOTdissolved SCI DE L'IROISEdissolved SOCIETE JAURES DISTRIBUTIONdissolved SOCIETE J.T.dissolved SOFINABERactive SPFPL HOLDING LAOTdissolved

Connections

3 links

Shared operator — likely the same administrator

ORYOM22L6Shared officer / director · 4 share this ORYOM23F7Shared officer / director · 4 share this IZEL VORShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PHILIPPE LE BOURHIS	Directeur général délégué	—	France registry
SOFINABER	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100