DOSSIERS / LE RIBERA
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Company dossier

LE RIBERA

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792772444 · 792772444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RIBERA
fr_insee
792772444
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-29
fr_insee
376 AV DU PRADO, 13008 MARSEILLE
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CECILE COSTA MEDICactiveCFEP CIE FINAN EQUIP PLACEMENTdissolvedCHANTAL JOSIANE LANHERactiveDOCTEUR BENJAMIN ACHACHEdissolvedELIANE CLAUDINE BOUVETdissolvedGEMMES PIERRES BIJOUTERIE G.P.B.dissolvedGESTION ETUDES FINANCEMENT IMMOBILIERSdissolvedLIROdissolvedLIZ ANDREdissolvedLUCIEN BENHAIMdissolvedMARC RECCAdissolved[ND]active[ND]active[ND]dissolvedNITROactiveNTSACORPactivePATRICE ABBOUdissolvedROBERT CHETRITdissolvedSCI DE FONTBLANCHEdissolvedSCI EVA IN SITUdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
AIME AMARDirecteur—France registry
YANIV JOSEPH DAHANDirigeant—France registry
BENJAMIN ACHACHEMembre du directoire—France registry
JOSEPH-JONATHAN LEVYMembre du directoire—France registry
MICHEL LEVYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100