DOSSIERS / HOLDING RIFFARD FAMILY
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Company dossier

HOLDING RIFFARD FAMILY

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830861852 · 830861852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING RIFFARD FAMILY
fr_insee
830861852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-11
fr_insee
35 CHE DES COTES DE BAZA, 07200 AUBENAS
fr_insee
68.20B
fr_insee
€323,575
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FELIX RIFFARDDirigeant—France registry
FREDERIQUE ODILE JEANINE SUCHETDirigeant—France registry
MATHILDE BEATRICE RIFFARDDirigeant—France registry
OLIVIER ANDRE RIFFARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100