DOSSIERS / JP RIVOAL SAS
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Company dossier

JP RIVOAL SAS

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818489734 · 818489734 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JP RIVOAL SAS
fr_insee
818489734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-17
fr_insee
135 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 A S METALdissolvedABDERRAHMANE ZOUITENactiveABLA ISSAADIdissolvedACCOMPAGNER ET AGIR POUR LES PARENTS, ENFANTS ET PROFESSIONNELS DU SOIN EN PERINATALITE (AAPEP'S)activeADAMAYAdissolvedAGNES PASCALE GEOFFRAYactiveAMIROUCHE ZIOUCHEdissolvedANTOINE PIERRE MARIE BRUEREactiveASSOCIATION AUBERCAILdissolvedAUBERVILLIERS RADIO A.R. FMactiveCALYAdissolvedChloé Manon Léa BODIN RIVOALactiveCM TEAMdissolvedCOPR 135 RUE DANIELLE CASANOVA 93300 AUBERVILLIERSactiveCOREDEVdissolvedDENIS BATIMENTdissolvedDENIS PARIENTEdissolvedDOMINIQUE PLAISANCEdissolvedEURO SERVICE LOGISTIQUE (ESL)activeEUSTACHE LABADYactive

+53 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE RIVOALPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE RIVOAL (officer) matches PEP Jean-Pierre Rivoal — Q66501335. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100