DOSSIERS / RIVIERA RENOV
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Company dossier

RIVIERA RENOV

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793807553 · 793807553 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
RIVIERA RENOV
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793807553
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active
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Simplified joint-stock company (SAS)
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2013-06-27
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27 BD DE L'ARIANE, C/O NOVAFFAIRES NICE EST, 06300 NICE
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43.99C
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0
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€28,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MURAT CANPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-04

medium

Politically exposed person (PEP)

MURAT CAN (officer) matches PEP Murat Çan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire