DOSSIERS / RIVIERA CONCEPTION RENOVATION
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RIVIERA CONCEPTION RENOVATION

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512356783 · 512356783 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVIERA CONCEPTION RENOVATION
fr_insee
512356783
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dissolved
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Limited liability company (SARL)
fr_insee
2009-05-29
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43 RUE TRACHEL, 06000 NICE
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMEL MENAAdissolvedAZUREA TRANSPORTSdissolvedAZUR PHONEdissolvedAZUR PHONEactiveBK COIFFUREdissolvedCONSTANTIN CLAUDIU CIOBOTEAdissolvedDUMITRU GRIGOREdissolvedFIVE-B COIFFUREdissolvedFRANCIS ALBERT BEN GHOZIdissolvedHOUSSEM EDINE BEN FAIZAdissolvedISUF HASANIactiveJEAN-MICHEL AZZOUGdissolvedKARIM ZAIDIdissolvedKZ IMMOdissolvedLES ETOILESdissolvedMICHELE DALLERYdissolvedMIHAELA NADIA LUPSACactiveMIHAIL LUNGUdissolvedPEINTURE SUD DECORATIONdissolvedSAMIR ZITOUNIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CRISTIAN GHEORGHE POPPrésident—France registry
RADU PUIU POPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100