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Company dossier

AKA RIVIERA EVENTS

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515343507 · 515343507 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AKA RIVIERA EVENTS
fr_insee
515343507
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-01
fr_insee
15 RUE DE RIVOLI, 06000 NICE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACTEURS FETEdissolvedALFAdissolvedAMSTRADdissolvedANIMATION POUR TOUSactiveASPdissolvedASSOCIATION BLACK MAGICdissolvedAZURIA DIODATOdissolvedBAROCCOactiveBRAVOdissolvedCANABADIEdissolvedCENT ETUDE ET DEVELOP EFFICIENCE PERSONactiveCHARLIEdissolvedCOMMUNICATION ET DEVELOPPEMMENTactiveCONCEPT 8dissolvedCP COMMUNICATIONactiveDABAZURactiveDEBOURNY INVESTISSEMENTactiveDECIBELdissolvedDEKAdissolvedDELTAdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif