DOSSIERS / LE RIALTO
← SearchExport PDF
Company dossier

LE RIALTO

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-820776409 · 820776409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RIALTO
fr_insee
820776409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-21
fr_insee
40 RUE ARISTIDE BRIAND, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
56.10A
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAIM DHIBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100