DOSSIERS / RIVIERA ICE CREAM
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RIVIERA ICE CREAM

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792383242 · 792383242 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RIVIERA ICE CREAM
fr_insee
792383242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-10
fr_insee
5 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES PIOTdissolvedANNE CORBELdissolvedARCOEactiveART COMactiveDANIEL SEUTINdissolvedDIDIER GEORGES DUTHUdissolvedFACADIERS SUD RAVALEMENTdissolvedFLORIDA ICE CREAMactiveFRANCE FONCIEREdissolvedFRANCOISE ANNIE THERESE DUMASdissolvedIMDISSactiveIMMOBILIERE INTERNATIONALE GRAND LARGEactiveIMMO INVESTdissolvedINNESdissolvedIN'PORTEdissolvedJEAN-FRANCOIS PAZIERdissolvedJEAN PIERRE SERGE MA GAUDIEUXdissolvedKARIM LOUSSAIEFdissolvedLE BRULE PARFUMactiveLE COIN GOURMANDdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ARNAUD DIDIER MARCEL BAUDOUINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif