DOSSIERS / ETABLISSEMENTS RIERA
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Partnership dossier

ETABLISSEMENTS RIERA

FRANCE · PARTNERSHIP · INCORPORATED 1900-01-01
KYBE ID: FR-779554831 · 779554831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETABLISSEMENTS RIERA
fr_insee
779554831
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1900-01-01
fr_insee
2 PL DE L ETOILE, 38000 GRENOBLE
fr_insee
80.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE JOSEPH WALPENdissolvedANNE-LAURE PELLATactiveBOURGAREL AUDITIONdissolvedCABINET DENTAIRE SCHLEICHERdissolvedCENTRE ETUD DEVELOPP EDUC PERMdissolvedCHARLOTTE GINETTE JOSEPHINE VALERIANIdissolvedCLAUDE BOURGARELdissolvedCRISTAL FINANCEactiveDCLVdissolvedETOILEactiveFRANCOISE MARIE GAVELLEdissolvedGROUPE IMAGINEURactiveINDIGO CTactiveJACQUES PIERRE RIONDETdissolvedJEAN CLAUDE BAUDRYdissolvedJEAN-JACQUES KILLYactiveJEAN RENE MICHEL THORALdissolvedLAURA FOSSACECAactiveLES HERBES DE L'ETOILEdissolvedLOUIS MORELdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100