DOSSIERS / RIVA
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Company dossier

RIVA

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-809758949 · 809758949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIVA
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809758949
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active
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Limited liability company (SARL)
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2017-05-10
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2 B RUE DU DIX NEUF MARS 1962, 93450 L ILE SAINT DENIS
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56.30Z
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€246,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MOLINAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100