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Company dossier

RIVA GROUPE

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814673984 · 814673984 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRIVA GROUPE

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Registration814673984

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-16

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Registered address6 CHE DE SAINT PIERRE D’EN HAUT, 31190 AUTERIVE

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Industry70.10Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

APICEMactive EKLAS GROUPdissolved GET GROUPactive GET HABITATactive GET HOLDINGdissolved GET PARTICIPATIONSdissolved GET PROMOTIONdissolved GET TEAMdissolved LAB AUTERIV SONO AUDIO LASAdissolved LE CLOS DE LA GRAVETTEdissolved O2GBYactive SAINT-PIERRE PROMOTIONdissolved SCI GETdissolved SCI MONTRABE GETactive SCI RAYGETdissolved TURBOGETdissolved

People with significant control

1 people

Name	Role	From	Source
GERARD DELPY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-25

medium

Politically exposed person (PEP)

GERARD DELPY (officer) matches PEP Gérard Delpy — Q66501449. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

4 events

2019-04-25Jugement d'ouverture d'une procédure de sauvegarde

2020-06-11Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde

2020-09-22Dépôt de l'état des créances

2025-05-22Jugement de clôture pour insuffisance d'actif