DOSSIERS / LARIVAL
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Company dossier

LARIVAL

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502608748 · 502608748 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LARIVAL
fr_insee
502608748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-18
fr_insee
2024-10-07
fr_insee
LE BOURG, 36150 LUCAY-LE-LIBRE
fr_insee
68.20B
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€290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES LARIVIEREDirecteur—France registry
THOMAS LARIVIEREDirecteur—France registry
LINDA IRENE VALINDUCQDirigeant—France registry
LOUISETTE SUZANNE DRUCKDirigeant—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JACQUES LARIVIERE (officer) matches PEP Jacques Lariviere — Q66499588. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off