DOSSIERS / ALCOR RIVIERA
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Company dossier

ALCOR RIVIERA

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833952443 · 833952443 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCOR RIVIERA
fr_insee
833952443
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-12
fr_insee
170 AV DE GAIRAUT, 06100 NICE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN MAURICE DIDIER DELAGEdissolvedANTHONY ZERBIBdissolvedASLdissolvedAZUR LAMBERTdissolvedBIETACOdissolvedBOUCHE BdissolvedBRUNO BARTOLOTTAactiveCEDRICdissolvedCEFINVESTdissolvedCHAM RIVIERAactiveCOLETTE CHARLESdissolvedDOMINIQUE DERVIEUXactiveERL SANTEdissolvedESSELLEDUEdissolvedEURO PARTENARIAT CONSEILdissolvedFERDINAND VICTOR R RAFFAELLIdissolvedFLOREALdissolvedFRM CONSULTINGdissolvedGERARD EMILE ROUSTANdissolvedGUIOLIdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CORINNE BEATRICE DOMINIQUE MALBRUNOTDirecteur général délégué—France registry
ALAIN PIERRE JEAN SCOFFIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100