DOSSIERS / LE RIAD
← SearchExport PDF
Company dossier

LE RIAD

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527631881 · 527631881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE RIAD
fr_insee
527631881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-14
fr_insee
71 BD ODDO, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABIR EL YAAGOUBIactiveALAIN DI MAIOdissolvedAnnabelle COULIBALEY BONY THECOULAHactiveCATHERINE BOURDONactiveCELESTINEdissolvedCOTE INFIRMIERSdissolvedDIMBARTdissolvedFRANCK MASCRET, STEPHANE FORNELLI, HENRI-PIERRE VERSINI, MARION MICHAUT, COMMISSAIRES DE JUSTICE ASSOCIES STE TITULAIREdissolvedHENRI-PIERRE VERSINIactiveHOLDING REYNAUDdissolvedISABELLE BENBETKAdissolvedJEREMY PATRICE GEORGES BELLONactiveLENNY TRANSPORT EXPRESSdissolvedMALIK MOHAMMED ALI MAZIRAactiveMARIE COSMAactiveMARIELLE DI MAIOdissolvedMATHILDE MEGZARIactiveMELISANDREdissolvedNABIL DJILALI MESSAOUDactive[ND]active

+11 more

People with significant control

5 people
NameRoleFromSource
FRANCK MASCRETDirecteur—France registry
HENRI PIERRE VERSINIDirecteur—France registry
STEPHANE FORNELLIDirecteur—France registry
BRIGITTE MANOUSSOSDirigeant—France registry
NATHALIE BRAMANTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100