DOSSIERS / DT RIVIERA BAT
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Company dossier

DT RIVIERA BAT

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823553268 · 823553268 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
DT RIVIERA BAT
fr_insee
823553268
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-04
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1 RUE FRANCOIS RATTO, 06190 ROQUEBRUNE-CAP-MARTIN
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43.99C
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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

30 total
AAA ROQUEBRUNE FUNERAIREactiveACCESS BIKEactiveA&D RENOVATIONdissolvedARISTIDE SERVICEdissolvedASHLEY LAYANIdissolvedAVE - A VOTRE ECOUTEactiveAZUR CONSTRUCTION TRAVAUX PUBLICSdissolvedAZUR LOCATION TRAVAUX PUBLICSdissolvedCECILE PALIANIactiveCHARLOTTE MARIE ARSLANactiveCLEMENT ELOWAN JUSTactiveCTIM SDC CENTRAL CAPactiveGIOVANNI RONDINIdissolvedLE P'TIT SERIGRAPHEdissolvedMAEVANNAdissolvedMAMAN J'ARRIVEdissolvedNAIMA BELHADRIactiveNAYR BARBERactive[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
DANIEL MARTINPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-02

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif