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Company dossier

RIEU INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522016526 · 522016526 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRIEU INVESTISSEMENTS

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Registration522016526

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Statusdissolved

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TypeCivil company

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Incorporated2010-04-26

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Registered address41 PRO DU VERGER, 92130 ISSY-LES-MOULINEAUX

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

BERTRAND MAGNIENdissolved GMC FINANCESdissolved LEIDY STEPHANY MENDOZA BELTRANactive [ND]active [ND]active VALSCIMOdissolved WILLY JULIEN BITUMBAactive WORKPLACE 360dissolved

Connections

4 links

Shared operator — likely the same administrator

RP ONLYShared officer / director · 5 share this LBPShared officer / director · 5 share this GROUPEMENT FORESTIER DE PRUNETShared officer / director · 5 share this MAEPATShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PATRICIA RIEU	Directeur	—	France registry
RP ONLY	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100