DOSSIERS / LES RIVS
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Company dossier

LES RIVS

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790094056 · 790094056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES RIVS
fr_insee
790094056
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dissolved
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Real-estate civil company (SCI)
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2012-12-20
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57 RUE de l'Aigle, 92250 La Garenne-Colombes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEVYDirecteur—France registry
GILLES RIVIEREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES RIVIERE (officer) matches PEP Gilles Riviere — Q66499710. Apply enhanced due diligence.

Risk journey — why 16?

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