DOSSIERS / RIVIERE
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Partnership dossier

RIVIERE

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-30
KYBE ID: FR-812765097 · 812765097 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3InsolvencySources

Key facts

dissolved
RIVIERE
fr_insee
812765097
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-30
fr_insee
42 RUE EDMOND FARIAT, 10000 TROYES
fr_insee
56.30Z
fr_insee
€14,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
MARIE NOELLE DOLLShared registered address · 5 share thisSUZANNE ELISABETH LAINEShared registered address · 5 share thisCARLOS ALBERTO MATEUSShared registered address · 5 share thisCAFE DES LILASShared registered address · 5 share thisRIVIEREShared officer / director · 12 share thisEFCR IMMOShared officer / director · 12 share thisSCM DES DOCTEURS THIBAULT, BOUQUILLION ET COQUELETShared officer / director · 12 share thisSCI LOYSShared officer / director · 12 share thisSCI EFCR PROShared officer / director · 12 share thisSCM SOINS PARAMEDICAUXShared officer / director · 12 share thisJ L L S - AVENIRShared officer / director · 12 share thisCAPERNIShared officer / director · 12 share thisSOCANIShared officer / director · 12 share thisSCI SAFIREShared officer / director · 12 share thisSCI LANDRIEU 7Shared officer / director · 12 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
CATHERINE RIVIEREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVIERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances