DOSSIERS / LA RIVIERA
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Company dossier

LA RIVIERA

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833951957 · 833951957 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LA RIVIERA
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833951957
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dissolved
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Real-estate civil company (SCI)
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2017-12-12
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12 RUE SEGOND-WEBER, 84100 ORANGE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CHEZ JULESShared officer / director · 8 share thisCHALET L'ARCHEShared officer / director · 8 share thisHUNONIMAShared officer / director · 8 share thisYB GROUPShared officer / director · 8 share thisMMMDYShared officer / director · 8 share thisSCI LMYDShared officer / director · 8 share thisDAYShared officer / director · 8 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
NameRoleFromSource
DAMIEN BRAVAYDirecteur—France registry
YACINE BOUSSENINADirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100