DOSSIERS / RIEKER - GABORIEAU SA
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Company dossier

RIEKER - GABORIEAU SA

FRANCE · COMPANY · INCORPORATED 1957-11-21
KYBE ID: FR-545750598 · 545750598 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIEKER - GABORIEAU SA
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545750598
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dissolved
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Simplified joint-stock company (SAS)
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1957-11-21
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9 RUE DU STADE, 85130 LES LANDES-GENUSSON
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46.42Z
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20
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARKUS RAPPDirecteur général délégué—France registry
ERIC GUERINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC GUERIN (officer) matches PEP Éric Guerin — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100