KYBE — See who's really behind any company

Company dossier

CAN-RIVIERA

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537860710 · 537860710 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCAN-RIVIERA

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Registration537860710

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-15

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Dissolved2018-06-19

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Registered address2963 BD GRAND DU SUPER CANNES, RESIDENCE JOLIE BRUYERE, 06220 VALLAURIS

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Industry68.32A

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

BEAUSITEShared officer / director · 2 share this K MEDITERRANEAN INVESTMENTShared officer / director · 5 share this ETOILE DE MERShared officer / director · 5 share this BEAU RIVAGEShared officer / director · 5 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

3 people

Name	Role	From	Source
SERGEY KAGHZVANTSYAN	Administrateur	—	France registry
ALEXEY KNYSHOV	Membre du directoire	—	France registry
VLADIMIR KIRSANOV	Membre du directoire	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALEXEY KNYSHOV (officer) matches PEP Alexey Knyshov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Politically exposed person (PEP)

Composite risk score75/100

Insolvency timeline

1 events

2018-06-19Dissolved / struck off