DOSSIERS / RIGA3
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Company dossier

RIGA3

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-812915056 · 812915056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RIGA3
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812915056
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dissolved
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Real-estate civil company (SCI)
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2015-09-07
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56 RUE D’ALSACE, 54300 LUNEVILLE
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
ACT'IMPACT MShared officer / director · 10 share thisG3V EXPERTS ET CONSULTANTSShared officer / director · 10 share thisDV CONSULTANTSShared officer / director · 10 share thisPREVOYANCE PATRIMOINE RETRAITE - PREPAREShared officer / director · 10 share thisSCI JADSShared officer / director · 10 share thisARTHUR IMMOShared officer / director · 10 share thisSCI DES MEUNIERSShared officer / director · 10 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

5 people
NameRoleFromSource
ABCM EXPERTISEDirigeant—France registry
DV CONSULTANTSDirigeant—France registry
GESTION INFORMATIQUE SERVICESDirigeant—France registry
BERTRAND MANGINOTPrésident—France registry
DANIEL VERDEAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100