DOSSIERS / RIVIERE DES PLUIES
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Company dossier

RIVIERE DES PLUIES

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508374030 · 508374030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RIVIERE DES PLUIES
fr_insee
508374030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-07
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8 RUE DES DALHIAS, ZI BRAS FUSIL, 97470 SAINT-BENOIT
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68.20B
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AICHA BIBI MOGALIADirigeant—France registry
PASCAL JEAN THIERRY LEGROSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100