DOSSIERS / SARL RIAHI
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Company dossier

SARL RIAHI

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833206386 · 833206386 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL RIAHI
fr_insee
833206386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-08
fr_insee
46 BD CLEMENCEAU, 85300 CHALLANS
fr_insee
75.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD HENRI GUILLAUME BENAZETdissolvedCABINET VETERINAIREdissolvedCAILLIAUdissolvedCOTE DE LUMIEREdissolvedHENRI BODINdissolvedJEAN DAMIEN CLAIR MARIE CHRISTOPHEactiveJEAN RENE MARIE LABBEactive[ND]dissolvedNORMEC AVIMARdissolvedOSMOVETactivePARANGONdissolvedPATRICE JEAN PAUL M EMAILLEdissolvedPIERRE JAUDdissolvedSCI CLEMENCEAUactiveSCI DE LA VIEdissolvedSELARL VETERINAIRE DU GOISdissolvedSOPHIE LAURE CAILLIAUactiveSPFPL DE VETERINAIRE BRACHETactiveSPFPL DE VETERINAIRE DELRUEactiveSPFPL DE VETERINAIRES CAVELLIERactive

+2 more

People with significant control

1 people
NameRoleFromSource
SIDI MOHAMED RIAHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100