DOSSIERS / RIVIERE D EMERAUDES
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Company dossier

RIVIERE D EMERAUDES

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-502597198 · 502597198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVIERE D EMERAUDES
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502597198
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dissolved
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Real-estate development company (SCI)
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2008-02-14
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67 RUE SAINTE MARIE, 97400 SAINT-DENIS
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE LUCIEN PIERRE GOTTRANDDirigeant—France registry
MOHAMED SADECK DINDARDirigeant—France registry
JEAN-MARIE PIOTROWSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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