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Partnership dossier

RIVA CAFFE

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-29
KYBE ID: FR-833392368 · 833392368 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameRIVA CAFFE

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Registration833392368

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2017-11-29

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Registered address3 PL DE LA LIBERATION, 92300 LEVALLOIS-PERRET

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Industry56.30Z

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Employees3

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Share capital€10,000

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Companies at this address

14 total

ALMA CONSULTINGdissolved ANNE ATIKOSSIdissolved EAZdissolved HUGO GUY ROBERT MATHEdissolved JOLEANdissolved [ND]dissolved [ND]dissolved NGM NETWORKdissolved RS CONSULTINGactive SCI 82 CHARLES LAFITTEdissolved SNC LE RALLYE VILLIERSdissolved SOLANEactive VESNA VUCKOVICactive

Connections

3 links

Shared operator — likely the same administrator

FINANCIERE BOLSANOShared officer / director · 4 share this SAINT BERNARD IMMOBILIERShared officer / director · 4 share this LES SUITES CHATEAU DU BREUIL NORMANDIEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Iannis SAMSON-HAFFAF	Membre du directoire	—	France registry
ROBERTO MONTESANO	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100