KYBE — See who's really behind any company

Company dossier

LE RIVA

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539155523 · 539155523 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE RIVA

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Registration539155523

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2012-01-13

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Dissolved2018-02-08

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Registered address13 RUE KERVEGAN, 44000 NANTES

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Industry41.10D

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGERCOMdissolved AUBANEdissolved AUNELactive AUTOPHOTOdissolved BEATRICE TACHOTactive BERNARD LAVAZAYactive BOOTLEGGERdissolved BRAYETdissolved BRIGITTE ELIE HENRIETTE JEAN-ELIEdissolved CHRISTIAN PADIOLEAUdissolved KERVEGANdissolved LA TAVERNE DES AVENTURIERSactive L'ATMOSPHERE CIdissolved LE HAMEAU DES ROCHETTESdissolved LES COTEAUX DU GOLFdissolved MICHEL PAUL JEAN PATTEJOIEdissolved M.L.M.dissolved [ND]dissolved PROGYS OUESTdissolved ROBERT THAUNAYdissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
YANNICK RAYMOND CAMILLE MARTIN	Administrateur	—	France registry
NATHALIE STEPHANIE SANDRA RANGEARD	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-02-08Dissolved / struck off