DOSSIERS / RIVIERE
← SearchExport PDF
Company dossier

RIVIERE

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822205852 · 822205852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVIERE
fr_insee
822205852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-29
fr_insee
67 AV DE SAUMUR (BLASLAY), 86110 SAINT-MARTIN-LA-PALLU
fr_insee
64.20Z
fr_insee
€552,553
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CLOTAIRE PIERRE RIVIERE-JENNYDirecteur—France registry
JOCELYNE ALICE GISELE VITRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HACIENDA RIVIERE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100