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Company dossier

RIVA CASTELLA

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534660345 · 534660345 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameRIVA CASTELLA

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Registration534660345

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2011-09-19

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Registered address97 RUE DE FREYR, Parc Eureka le genesis, 34000 MONTPELLIER

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Industry41.10D

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AESADactive AFC PROMOTION LANGUEDOC ROUSSILLONdissolved CASA REALdissolved DOMAINE DE LA TRIADEdissolved DOMAINE D'ESTANYdissolved EFFICIENCE EP2Cdissolved FREDERIC HASTRONactive IDEALYSactive ISCRIBEdissolved LA RESIDENCEdissolved L'OPALIAdissolved MAS BLAOdissolved NOV'IMAGEactive PAVILLON 59dissolved PIERRES BLANCHESdissolved SAS QUIETYSdissolved

People with significant control

2 people

Name	Role	From	Source
VIRGINIE EMMANUELLE CARTON	Dirigeant	—	France registry
AFC PROMOTION	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-19

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2024-09-19Jugement d'ouverture d'une procédure de redressement judiciaire

2024-11-21Jugement de conversion en liquidation judiciaire

2026-02-19Autre jugement et ordonnance