DOSSIERS / RIVANIA
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Company dossier

RIVANIA

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-504916586 · 504916586 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RIVANIA
fr_insee
504916586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-17
fr_insee
2024-02-12
fr_insee
4 AV DE WISSEMBOURG, 67500 HAGUENAU
fr_insee
47.99B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGILE SOLUTIONSdissolvedAGILISdissolvedAIFGELdissolvedAKQUISE 7dissolvedAKTIV & VITALdissolvedALBATROS 24dissolvedALPACONdissolvedALSITECdissolvedANNECY MAISONSdissolvedAPE - ALBATROS PROJECT EUROPEdissolvedASIA-EUROPE COOPERATIONdissolvedAS TRAINING & BERATUNGdissolvedBAB EUROPEdissolvedBAROHAdissolvedBAU-PROJEKT-ELSASS SARLdissolvedBEFRAdissolvedBEPROdissolvedBET-GAMESactiveBGPdissolvedBIBO SARLdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
FRIEDRICH KARL WEIDEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-08

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off