DOSSIERS / RIBERA ALIMENTATION
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RIBERA ALIMENTATION

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528509029 · 528509029 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
RIBERA ALIMENTATION
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528509029
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active
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Limited liability company (SARL)
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2010-12-08
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149 AV du Maine, 75014 Paris
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47.11D
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1
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€520
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Connections

10 links
Shared operator — likely the same administrator
DR. MAZILU FLORIN VASILE S.R.L.Shared officer / director · 11 share thisS.H.O.C. CONSTRUCTIONShared officer / director · 11 share thisVISION INDUSTRIEShared officer / director · 11 share thisGEVREYShared officer / director · 11 share thisDTE MICROPIEUXShared officer / director · 11 share thisFATShared officer / director · 11 share thisINNOVATION HABITATShared officer / director · 11 share thisCORINTEX CONS SRLShared officer / director · 11 share thisGENERATION CONSTRUCTION ET RENOVATIONShared officer / director · 11 share thisO.D.C CARRELAGESShared officer / director · 11 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

1 people
NameRoleFromSource
Florin-Vasile MAZILUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100