DOSSIERS / RIVOLIM
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Company dossier

RIVOLIM

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523357051 · 523357051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVOLIM
fr_insee
523357051
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dissolved
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Civil company
fr_insee
2010-06-22
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3 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD COLSONdissolvedGFA DES GRANDES CHAUSSEESdissolvedJEREMIE LE VANactiveLUDOVIC KRAEMERactiveMARIA ISABEL NEVES GARCIA DOS SANTOSactive[ND]activeNIVAULT COSTA & COLSON AVOCATSdissolvedPAOLO BONECCHIdissolvedPATRICIA BOYDdissolvedSAS DE GRANDCHAMPdissolvedSCI ATARAXIEdissolvedSCI DE LA COUR-LAIRdissolvedSCI DE LANGEVINIEREdissolvedSCI DES AMBRESdissolvedSCI DOURGAactiveSCI DU CHATEAU DE GRANDCHAMPdissolvedSCI DU DRAGONdissolvedSCI FRANCOIS 2dissolvedSCI FRANCOIS 3activeSCI FRANKLIN 3dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
FRABELCODirigeant—France registry
FRANCIS LambilliotteDirigeant—France registry
GAMMADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100