DOSSIERS / RIVES 33
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RIVES 33

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-508249851 · 508249851 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RIVES 33
fr_insee
508249851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-30
fr_insee
102 AV DU MEDOC, 33320 EYSINES
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN KERIBINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN KERIBIN (officer) matches PEP Christian Kéribin — Q66501436. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100