DOSSIERS / RIVONNE
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Company dossier

RIVONNE

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-751292384 · 751292384 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RIVONNE
fr_insee
751292384
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-19
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71 AV ARISTIDE BRIAND, 92160 ANTONY
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68.20B
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€180,000
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Companies at this address

35 total
2 J RENOVATIONactiveAGENCE ANTONY IMMOBILIERdissolvedANIS AUTOdissolvedAURORE PALFIdissolvedAVENTIS EDGEactiveCENTRE DE CONSEIL ET DE FORMATIONdissolvedCLAUDETTE SMADJAdissolvedDANIEL CONSOLINIdissolvedDOMINIQUE MALEZIEUXdissolvedD.S.ARCHITECTESdissolvedE & OdissolvedESPASSdissolvedFilipe Da Costa GoncalvesactiveGrégory FavreactiveGUY MOHAdissolvedHELENE CAMILLE MARTINactiveHENRY LECHEVRETELactiveJACQUES HERZdissolvedKHOURY'S GROUPdissolvedLA DISTRIBUTION COMMERCIALEdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
FREDERIQUE BEAUFILS SASShared officer / director · 2 share thisSCI VINSOShared officer / director · 3 share thisLISAGRAPHShared officer / director · 3 share thisSCI DE L'ILLOT BEAULAMShared officer / director · 3 share thisSOBEAUShared officer / director · 3 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

4 people
NameRoleFromSource
⚠ JACQUES BEAUFILSDirecteur—France registry
FREDERIQUE BEAUFILSDirigeant—France registry
NICOLE HERICHERDirigeant—France registry
SOPHIE BEAUFILSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JACQUES BEAUFILS (officer) matches PEP Jacques Beaufils — Q66500738. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100