DOSSIERS / RIVADOUR 64
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Company dossier

RIVADOUR 64

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812132264 · 812132264 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
RIVADOUR 64
fr_insee
812132264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-22
fr_insee
14 AV MARECHAL FOCH, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGN AVOCATS BAYONNEactiveAGROCERES FRANCE SARLdissolvedANTONIO FERREIRA ALVESdissolvedASSOCIATION UHARTZIAdissolvedBAKARRA FOCHactiveBASQUAISE NETTOYAGE SARLdissolvedBAYONNAISE DE NETTOYAGEdissolvedBRINDOS AUROREdissolvedC.I.B.dissolvedCLAUDE BIDEGAINdissolvedCOTE NATUREdissolvedDANIEL IRIBARRENdissolvedGUY GUSTAVE RAYMOND BEAUCOURTdissolvedJEAN BAPTISTE MAZURIEactiveJ ELISSALDEdissolvedLA DOLCE VITAdissolvedLA VILLA DU CAPdissolvedLE JARDIN D'ELEAdissolvedLYSIANE NAVARREdissolvedMARIE-ANGE URRUELA MURGUIAdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
GILLES LEFEBVREDirecteur—France registry
CATHERINE LEFEBVREMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES LEFEBVRE (officer) matches PEP Gilles Lefebvre — Q66499494. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES LEFEBVRE (officer) matches PEP Gilles Lefebvre — Q66499858. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE LEFEBVRE (officer) matches PEP Catherine Lefebvre — Q66501397. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100