DOSSIERS / RIVOLI FOUNDING
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RIVOLI FOUNDING

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814795431 · 814795431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RIVOLI FOUNDING
fr_insee
814795431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-24
fr_insee
2024-03-19
fr_insee
10 RUE EMILE ALLEZ, 75017 PARIS 17
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 ARTSdissolvedATLAS INVEST EXPERTISEdissolvedATLAS INVEST MAITRISE D'OUVRAGE DELEGUEEdissolvedATLAS INVEST MDB 2dissolvedB3LIEV326dissolvedB.G.BdissolvedCANOPY GROUPdissolvedCHARTEGdissolvedCREDITFOXdissolvedDSE EXPERTISES FINANCIERESdissolvedDU 11 RUE LEON GIRAUDdissolvedEPOC FRANCE-activeETABLISSEMENTS DEZARNAUDactiveGIE ASSCOM EQUIPEMENTSdissolvedLEOCLOZAKdissolvedS.C.I. 6 AVENUE DE RUEILdissolvedSCI DE CHEVANTdissolvedSCI DE COURPIEREdissolvedSCI DE LA CHAISE-DIEUdissolvedSCI DE SAINT GERMAIN L'HERUdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
DANIEL KessousAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off