DOSSIERS / RIVIERA INTERNATIONAL LA BOMMA
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Company dossier

RIVIERA INTERNATIONAL LA BOMMA

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512413980 · 512413980 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RIVIERA INTERNATIONAL LA BOMMA
fr_insee
512413980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-13
fr_insee
37 RUE D'ANTIBES, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

17 17 INTERIORSactive24 HAPPINESSdissolved3 FG ORGANISATIONactive3 J D Cdissolved42dissolved4 AS PRODUCTIONSdissolvedAA YACHTSactiveAB COMMUNICATION FRANCEdissolvedABSOLUTE F&B MANAGEMENTdissolvedA DOMICILE SERVICESdissolvedAELdissolvedAGENCE 37dissolvedAGENCE 57dissolvedAI2SdissolvedALEGRO SERVICESdissolvedALESSANDRO CARDINALIdissolvedALEXANDER CLAUSdissolvedALFRED NICOLASdissolvedALLIANCE BEAUTE ET SAVEURdissolvedALOHA MARITIME AGENCYdissolved

+384 more

People with significant control

3 people
NameRoleFromSource
GALINA NAROJNIAIADirigeant—France registry
VADIM GURINOVDirigeant—France registry
MAUD CECILE DAMEVINPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire