DOSSIERS / GEII RIVOLI HOLDING SAS
← SearchExport PDF
Company dossier

GEII RIVOLI HOLDING SAS

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538734146 · 538734146 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEII RIVOLI HOLDING SAS
fr_inpi
538734146
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2011-12-22
fr_inpi
89 RUE Taitbout, 75009 Paris
fr_inpi
€12,350,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

128 HAUSSMANNactive18/20 PAIXactiveASSOCIATION COREST GESTIONactiveASSOC PROMOTION MECENAT DEVELLOP CULTUREactiveCOFIFOactiveCOGIPARactiveEA1dissolvedETUDES ET TRAVAUXdissolvedEUROP ASSISTANCE HOLDINGactiveFIMAPactiveFONDS DE DOTATION WENDEL CARESdissolvedGCONCIERGESactiveGENERALI 20activeGENERALI 21activeGENERALI 22activeGENERALI INVESTISSEMENTdissolvedGENERALI LE MONCEYactiveGENERALI LOGISTIQUEdissolvedGENERALI REAUMURdissolvedGENERALI TRESORERIE ISRdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
ANDREA GIULIANIDirecteur général délégué—France registry
FREDERIC BoucheratPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100