DOSSIERS / RIVIERE DES REMPARTS
← SearchExport PDF
Company dossier

RIVIERE DES REMPARTS

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843400557 · 843400557 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RIVIERE DES REMPARTS
fr_insee
843400557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-21
fr_insee
232 RUE ALBERT LOUGNON, 97480 SAINT-JOSEPH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOHAN PAYETAdministrateurFrance registry
DAVID LEBONMembre du directoireFrance registry
MARIE FRANCE ORANGEMembre du directoireFrance registry
THOMAS LEBONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100