DOSSIERS / RILEY
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Partnership dossier

RILEY

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-31
KYBE ID: FR-509439774 · 509439774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RILEY
fr_insee
509439774
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-31
fr_insee
RUE DU SOLEIL LEVANT - ROSELYS, CONCORDIA - C/O ADSECO, 97150 SAINT MARTIN
fr_insee
77.11A
fr_insee
€2,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE PERONNEMembre du directoire—France registry
FABIENNE BRUNAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100