DOSSIERS / RIVOLI SPS
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Company dossier

RIVOLI SPS

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798995395 · 798995395 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RIVOLI SPS
fr_insee
798995395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-06
fr_insee
1 ALL DES GARAYS, 91120 PALAISEAU
fr_insee
74.90A
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

87 total

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

A 2 R BATdissolvedABDEL'ILLAH ABDOU DIOURIdissolvedALL CAPSdissolvedAL RAJIOUNdissolvedA.M.E (ARCHIVAGE MULTIMEDIA ETUDES)dissolvedANIMAGORAdissolvedASSIREM SARLactiveAUTO STOREdissolvedAZUR EMBALLAGES LOGISTICSdissolvedBALDOSA CONSTRUCTIONSdissolvedBLR BATIPROactiveBLUTURTLESactiveBRUNO COUGNEAUdissolvedB.S NETTOYAGEdissolvedB.T.P MULTI SERVICESdissolvedC2 PATRIMOINE ET PLACEMENTSactiveCENTRE ELICCEdissolvedCF IDFdissolvedCHAUFFALYS CONFORTdissolvedCIMAG INTERNATIONALdissolved

+67 more

Connections

7 links
Shared operator — likely the same administrator
TOURNIER-DUCLOSShared officer / director · 8 share thisL'ECLAIR DECENNALEShared officer / director · 8 share thisSCI DUCLOS-TUPINShared officer / director · 8 share thisARPROMOShared officer / director · 8 share thisSCI GONZALEZShared officer / director · 8 share thisCABINET AFCShared officer / director · 8 share thisSAS BERNICHAN LAPREBENDEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NATHALIE DUCLOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100