DOSSIERS / CNB RIVOLI
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Company dossier

CNB RIVOLI

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825070196 · 825070196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CNB RIVOLI
fr_insee
825070196
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-19
fr_insee
45 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alexandra KatchourineactiveANTOINE JEAN SERGE LANDONactiveARMELLE SIMONNOTactiveBS PROTECTIONdissolvedCAMILLE MATHILDE MARIE LEFEBVREactiveCB CONSEILactiveClara MadelaindissolvedClara MeilleractiveCLAUDINE JACQUELINE JOUVEdissolvedCLIMMO 9dissolvedCNB DEAUVILLEactiveEMILIE GANEMactiveEUROP INVESTdissolvedFIDEMOSactiveFIDEXIOMdissolvedFIDEXIOM CAPITALdissolvedFIDEXIOM PATRIMOINEdissolvedINITIATIVE & RISK CONSEILactiveINITIATIVE & RISK PARTNERSdissolvedJULIE L'HOTELactive

+15 more

People with significant control

2 people
NameRoleFromSource
NORA KebciDirigeant—France registry
CHRISTOPHE BonhommePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100