DOSSIERS / RIVIERA INVESTISSEMENT
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Company dossier

RIVIERA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533348843 · 533348843 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RIVIERA INVESTISSEMENT
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533348843
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dissolved
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Limited liability company (SARL)
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2011-07-06
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18 RUE BARLA, 06300 NICE
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68.31Z
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3
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL YOANN ABRAHAM UZZANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire